Panda Capital Group OÜ
- Registry code
- 12273915
- VAT number
- not VAT registered
- Address
- Rapla maakond, Rapla vald, Rapla linn, Sauna tn 12a-4, 79515
- Registered
- 27.04.2012 · 14 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 2 500 €
- p•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Heigo Teder1 companyno tax debt | Personal ID ↗ | 16.03.2022 |
| Rein Teder2 companiesno tax debt | Personal ID ↗ | 23.10.2017 |
| Shareholders 1 | ||
| Heigo Teder | 100,0% 2 500 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Profit | -12 € | 0% | -12 € | 0% | -12 € | 0% | -12 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 604 € | ▼ 2% | 616 € | ▼ 2% | 628 € | ▼ 2% | 640 € |
| Cash | — | — | 516 € | ▼ 2% | 528 € | ||
| Current assets | 3 092 € | 0% | 3 104 € | 0% | 3 116 € | 0% | 3 128 € |
| Assets | 3 092 € | 0% | 3 104 € | 0% | 3 116 € | 0% | 3 128 € |
| Equity | 3 092 € | 0% | 3 104 € | 0% | 3 116 € | 0% | 3 128 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 03.07.2025 | 27.08.2024 | 13.11.2023 | 13.11.2023 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
17
| Date | Type | Content |
|---|---|---|
| 09.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 06.10.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 16.03.2022 | Entry | Amendment entry |
| 22.02.2022 | Order to remedy deficiencies | Amendment entry |
| 05.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.11.2020 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 23.10.2017 | Entry | Amendment entry |
| 06.03.2017 | Entry | Amendment entry |
| 15.02.2017 | Administrative order | Amendment entry |
| 12.01.2017 | Order to remedy deficiencies | Amendment entry |
| 28.12.2016 | Administrative order | |
| 01.06.2016 | Entry | Amendment entry |
| 31.05.2016 | Administrative order | Amendment entry |
| 27.04.2012 | Entry | First entry |