Panda Trading OÜ
- Registry code
- 14913939
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 18-108, 13917
- Registered
- 17.02.2020 · 6 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 2 500 €
- i•••@b•••.eeLog 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
- Report filed (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Aleksandr Nalitkin1 companyno tax debt | Personal ID ↗ | 17.02.2020 |
| Shareholders 1 | ||
| Aleksandr Nalitkin | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Aleksandr Nalitkin1 companyno tax debtotsene osalus | 17.02.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 234 € | ▼ 90% | 2 363 € | ▲ 252% | 671 € | ▼ 90% | 7 005 € | ▼ 1% | 7 075 € |
| Profit | 54 € | ▼ 94% | 939 € | ▲ 21× | 45 € | ▼ 86% | 317 € | ▼ 24% | 417 € |
| Profit margin | 23,1% | 39,7% | 6,7% | 4,5% | 5,9% | ||||
| Jaotamata kasum | 1 762 € | ▲ 114% | 823 € | ▲ 6% | 778 € | ▲ 69% | 461 € | ▲ 902% | 46 € |
| Cash | 3 770 € | ▲ 1% | 3 716 € | — | — | — | |||
| Current assets | 4 316 € | ▲ 1% | 4 262 € | ▲ 28% | 3 323 € | ▲ 1% | 3 278 € | ▼ 29% | 4 635 € |
| Assets | 4 316 € | ▲ 1% | 4 262 € | ▲ 28% | 3 323 € | ▲ 1% | 3 278 € | ▼ 29% | 4 635 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | ▼ 100% | 1 720 € | |||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | ▼ 100% | 1 720 € | |||
| Equity | 4 316 € | ▲ 1% | 4 262 € | ▲ 28% | 3 323 € | ▲ 1% | 3 278 € | ▲ 12% | 2 915 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 04.05.2026 | 03.04.2025 | 31.03.2024 | 13.06.2023 | 16.06.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Mitmesuguste erinevate kaupade vahendamine main activity | 46191 | 234 € | 100% |
2025 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: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| b2btrading.ee |
History and notices
4
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 07.07.2020 | Kanne | Muutmiskanne |
| 17.02.2020 | Kanne | Esmakanne |
| 14.02.2020 | Puuduste kõrvaldamise määrus | Esmakanne |