PO
Panda OÜ
- 11957505
- Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 10, 11412
- Registered Jun 17, 2010
- € 2,556
- Updated Nov 16, 2023
Company Information
- Company Name: Panda OÜ
- Register No: 11957505
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Jun 17, 2010
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 10, 11412 |
Financial Details
- Basic Capital: € 2,556
- Turnover: € 1,472
- Balance: 5
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Ervin Kurm | Management board member | Login to see | Login to see | 2023-11-15 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Ervin Kurm | Shareholder | Login to see | Login to see | 100 | Sole ownership | EUR | 2556 | 2023-11-09 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 11957505 | 2010-07-28 | 2010-07-29 | EE101384706 | ||
| 11957505 | 2013-03-18 | 2013-03-18 | EE101384706 | ||
| 11957505 | 2017-03-06 | 2017-03-09 | EE101384706 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 10145109 / 14 | 2023-11-15 10:10:51 | Entry | Entered into force |
| Ä 10145109 / 12 | 2023-11-15 05:44:16 | Entry | Entered into force |
| Ä 10145109 / 13 | 2023-11-15 10:04:39 | A negative ruling of entry | Signed |
| Ä 10145109 / M4 | 2023-11-10 02:17:39 | Penalty payment: - annual report not submitted | Signed |
| Ä 10145109 / 11 | 2023-11-09 09:22:15 | Entry | Entered into force |
| Ä 10145109 / 2 | 2016-01-13 14:37:36 | Entry | Entered into force |
Permits
| Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating licence | Taxi service licence | 2022-06-28 | +372 56856908 | [email protected] | 2022-06-28 | Tallinna Munitsipaalpolitsei Amet | Armand Krustok (phone: +372 56856908, email: [email protected]) | 20220628-541269 | TVL006161 | ||
| Operating licence | Taxi service vehicle card | 2022-06-28 | +372 56856908 | [email protected] | 2022-06-28 | Tallinna Munitsipaalpolitsei Amet | Armand Krustok (phone: +372 56856908, email: [email protected]) | 20220628-541272 | TVSK028450 |
Sector
- Land transport and transport via pipelines
- Freight transport by road and removal services
- Freight transport by road
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| FedEx Express Estonia AS | € 4,637,424.00 | 2023 |
| AS KROONPRESS | € 3,452,742.00 | 2023 |
| Tartu Mill AS | € 3,427,323.00 | 2023 |
| Cramo Estonia AS | € 3,299,194.00 | 2023 |
| AS Framm | € 3,260,371.00 | 2023 |
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