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PANECO OÜ

  • 14740806
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Kivimurru tn 7-20, 11411
  • Registered Jun 10, 2019
  • € 2,500
  • Updated Feb 04, 2023
Smart Summary
PANECO OÜ has a legal form of Private limited company and operates in Other retail sale in non-specialised stores sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: PANECO OÜ
  • Register No: 14740806
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jun 10, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Kivimurru tn 7-20, 11411
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aliaksandr Pashkevich Contact person Login to see Login to see Estonia 2019-06-26
Tmofei Nestiurin Management board member Login to see Login to see 2019-06-26
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Tmofei Nestiurin Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2019-06-21
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50120883 / 4 2023-05-03 16:22:39 Entry Entered into force
Ä 50120883 / M1 2019-05-31 17:20:31 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50120883 / M5 2022-03-15 11:39:24 Penalty payment: - annual report not submitted Entered into force
Ä 50120883 / M7 2022-11-09 14:02:51 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
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