Lille Pandimaja OÜ
- Registry code
- 12854279
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Lille tn 1, 10614
- Registered
- 22.05.2015 · 11 yrs
- Activity
- Other credit granting 64921
- Capital
- 5 000 €
- l•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Elena Shpak1 companyno tax debt | Personal ID ↗ | 31.07.2023 |
| Shareholders 1 | ||
| Elena Shpak | 100,0% 5 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Elena Shpak1 companyno tax debtdirect holding | 29.05.2023 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | 664 € | 643 € | — | |
| 2024 Q3 | — | 974 € | 914 € | 2 | |
| 2024 Q2 | — | 1 520 € | 1 436 € | 2 | |
| 2024 Q1 | — | 1 380 € | 1 302 € | 2 | |
| 2023 Q4 | — | 1 737 € | 1 624 € | 2 | |
| 2023 Q3 | — | 1 966 € | 1 801 € | 3 | |
| 2023 Q2 | — | 2 183 € | 2 003 € | 3 | |
| 2023 Q1 | — | 1 974 € | 2 033 € | 3 | |
| 2022 Q4 | — | 2 048 € | 2 015 € | 3 | |
| 2022 Q3 | — | 2 030 € | 1 976 € | 3 | |
| 2022 Q2 | — | 1 943 € | 1 876 € | 3 | |
| 2022 Q1 | — | 1 931 € | 1 902 € | 3 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 30 486 € | ▼ 15% | 36 044 € | ▼ 18% | 44 131 € |
| Profit | -5 066 € | ▼ into loss | 1 103 € | ▼ 82% | 6 269 € |
| Profit margin | -16,6% | 3,1% | 14,2% | ||
| Retained earnings | 10 521 € | ▲ 12% | 9 418 € | ▲ 57% | 5 980 € |
| Cash | 554 € | ▼ 69% | 1 762 € | ▲ 17× | 104 € |
| Current assets | 17 638 € | ▼ 54% | 38 594 € | ▼ 2% | 39 248 € |
| Assets | 17 638 € | ▼ 54% | 38 594 € | ▼ 2% | 39 248 € |
| Current liabilities | 683 € | ▼ 57% | 1 573 € | ▲ 57% | 999 € |
| Long-term liabilities | 6 500 € | ▼ 70% | 21 500 € | ▲ 2% | 21 000 € |
| Total liabilities | 7 183 € | ▼ 69% | 23 073 € | ▲ 5% | 21 999 € |
| Equity | 10 455 € | ▼ 33% | 15 521 € | ▼ 10% | 17 249 € |
| Labour costs | -25 534 € | ▼ 7% | -23 791 € | ▼ 2% | -23 222 € |
| Employees | 3 | 0% | 3 | ▲ 50% | 2 |
| Filed | 29.06.2024 | 29.06.2023 | 30.06.2022 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other credit granting main activity | 64921 | 30 486 € | 100% |
2023 annual report, RIK open data
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
0
No linked companies found
Top 20 in activity: Other credit granting
20
| # | Company | Revenue |
|---|---|---|
| 1 | Hea valik OÜ | 1,3 m € |
| 2 | Osaühing Kriol Grupp | 422 k € |
| 3 | Osaühing Mezola | 312 k € |
| 4 | OÜ INCASSOR | 311 k € |
| 5 | T.K.E. PAWNSHOP OÜ | 294 k € |
| 6 | ABC Laenude OÜ | 230 k € |
| 7 | Osaühing AutoBalt Grupp | 174 k € |
| 8 | Osaühing TOIMING | 161 k € |
| 9 | Osaühing KULDEKSPERT | 108 k € |
| 10 | Osaühing KOHTLA-JÄRVE LOMBARD | 90 694 € |
| 11 | A-PANT OÜ | 88 586 € |
| 12 | Osaühing FROGMAN | 84 390 € |
| 13 | Ades Laenud OÜ | 58 824 € |
| 14 | Osaühing BALTRARITEET | 43 115 € |
| 15 | Heaabi OÜ | 40 719 € |
| 16 | osaühing RAAKEL | 39 867 € |
| 17 | Ades OÜ | 39 631 € |
| 18 | Osaühing FINETEST PANDIMAJA | 39 437 € |
| 19 | GOLDEST OÜ | 38 798 € |
| 20 | OSAÜHING GRINLAIT KINNISVARA | 37 650 € |
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
15
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 31.07.2023 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 13.07.2017 | Määruse avalik kättetoimetamine AT-s | |
| 12.07.2017 | Entry | Amendment entry |
| 07.07.2017 | Kandemäärus ex officio | Amendment entry |
| 07.07.2017 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 06.09.2016 | Entry | Amendment entry |
| 20.04.2016 | Entry | Amendment entry |
| 11.04.2016 | Entry | Amendment entry |
| 17.11.2015 | Entry | Amendment entry |
| 11.09.2015 | Entry | Amendment entry |
| 15.06.2015 | Entry | Amendment entry |
| 22.05.2015 | Entry | First entry |