| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € +100.0% | -147 € -31.3% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 106,9k € -38.6% | 174k € -35.7% | 270,7k € -28.1% |
Employees | - | - | - |
Overall rating | B+75/100 |
Financial health | 70/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Low |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - | |||
| - | Board member | - |
PANKEREX GRUPP OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Kooli tn 7-1, 10133.
The beneficial owners of PANKEREX GRUPP OÜ are Ann Viktoria Salwén Reinson, Anu Loigu, Erik Sepping, Jaan Heikki Reinson, Keto Soosaar, Olev Träss and Toivo Träss. View ownership details →
No, PANKEREX GRUPP OÜ does not have an active VAT number and is not registered as a VAT payer.
PANKEREX GRUPP OÜ was founded on October 29, 2003. The company has been operating for 23 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 23 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 106 907,00 € | - | 90% | |
Liquidity | 1.83 | - | 60% | |
Registered capital | 800 000,00 € | - | 90% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Olev Träss | - | 17.49% | |
| Toivo Miljan | - | 10.00% | |
| Toivo Träss | - | 17.49% | |
| Andres Kasekamp | - | 3.75% | |
| Andrew Dnieper | - | 6.25% | |
| Ann Viktoria Salwén Reinson | - | 1.25% | |
| Anu Loigu | - | 1.25% | |
| Bert Wasmund | - | 1.25% | |
| David A. Dawson | - | 1.25% | |
| Elvi Träss | - | 1.25% | |
| Ene-Kaja Chippendale | - | 1.25% | |
| Erik Sepping | - | 0.03% | |
| Helge Kurm | - | 1.25% | |
| Inno Salasoo | - | 2.50% | |
| Jaak Rakfeldt | - | 1.25% | |
| Jaan Heikki Reinson | - | 1.25% | |
| Jüri Tint | - | 6.25% | |
| Keto Soosaar | - | 3.75% | |
| Liivi Jõe | - | 1.25% | |
| Lyyli Elliott | - | 2.50% | |
| Paavo Loosberg | - | 1.25% | |
| Robert Sermat | - | 2.50% | |
| Sven Roosild | - | 1.25% | |
| Tarmo Aru | - | 2.50% | |
| Theodor Eliades | - | 3.75% | |
| Urve Haldi Svanberg | - | 2.50% | |
| William C. Shafer | - | 3.75% | |
| William Oskar Berg | - | 1.25% | |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Ann Viktoria Salwén Reinson | SE | - | |
| Anu Loigu | EE | - | |
| Erik Sepping | EE | - | |
| Jaan Heikki Reinson | SE | - | |
| Keto Soosaar | EE | - | |
| CA |
| - |
| Toivo Träss | EE | - |