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PANKEREX GRUPP OÜ Active

Private limited company

  • 10980703
  • Harju maakond, Tallinn, Kesklinna linnaosa, Kooli tn 7-1, 10133

PANKEREX GRUPP OÜ has been registered on 29/10/2003. The status of the company is active.

The company's activity is Activities of money market and non-money market investments funds.

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General Information

Company name in the business register

PANKEREX GRUPP OÜ

Company type

Private limited company

Registration number

10980703

D-U-N-S number

633243030

Registered

Oct 29, 2003 over 22 years ago

Registered capital

800,000 EEK

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Kesklinna linnaosa, Kooli tn 7-1, 10133

E-mail address

toivo.trass@gmail.com

Telephone

+372 646 4529

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Toivo Träss 37008×××××× Management board member Oct 20, 2004
Erik Sepping 36707×××××× Management board member Oct 20, 2004
Olev Träss 33110×××××× Management board member Oct 20, 2004

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.
  • Osaühingut võib kõigis õigustoimingutes esindada Toivo Träss üksinda või teised juhatuse liikmed ainult kahekesi koos.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

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Financial information

2024 2023 2022 2021
Revenue - - - -
Net profit (loss) -67 104 30.62% -96 720 8.46% -105 664 11.64% -119 584
No of employees 0 0 0 0

What are the company's liabilities, current assets, equity and balance volume?

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Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies, telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the Dun & Bradstreet Finance Analytics and other Dun & Bradstreet products.