PANKEREX GRUPP OÜ

(10980703)

General info

Company name: PANKEREX GRUPP OÜ
Name in transliteration: PANKEREX GRUPP OU
Registration code: 10980703
VAT number:
Statistical code:
Legal status: registered
Address: KOOLI TN 7-1, KESKLINNA LINNAOSA, TALLINN, HARJU MAAKOND, 10133, EESTI
Capital: 800 000.00 EEK
Activities: NACE Rev.2: 64.30 - Trusts, funds and similar financial entities
Legal form: Limited liability company
Date of registration: 29.10.2003

Contacts

  • +372 646****
  • toivo.trass@g********

Credit Opinion

Low risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
Normal risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
Average risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
High risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%

Turnover

net profit

Employees

Managers

Role Name Code / Date of birth Residence / location Start date Revision date
Member of the management board ERIK S. 36707****** ******* **********
Member of the management board OLEV T. 33110****** ******* **********
Member of the management board TOIVO T. 37008****** ******* **********

Shareholders

Name Code / Date of birth Residence / location Share Share, % Start date Revision date
OLEV T. *********** ******* ************** ***** **********
TOIVO T. *********** ******* ************** ***** **********
TOIVO M. ************* ************* ***** **********
JURI T. ************* ************* **** **********
ANDREW D. ************* ************* **** **********
KETO S. *********** ******* ************* **** **********
WILLIAM C. ************* ************* **** **********
ANDRES K. ************* ************* **** **********
THEODOR E. ************* ************* **** **********
TARMO A. ************* ************* **** **********
URVE H. ************* ************* **** **********
ROBERT S. ************* ************* **** **********
INNO S. ************* ************* **** **********
LYYLI E. ************* ************* **** **********
PAAVO L. ************* ************* **** **********
JAAN H. ********** ************* ************* **** **********
ENE-KAJA C. ************* ************* **** **********
WILLIAM O. ************* ************* **** **********
HELGE K. ************* ************* **** **********
SVEN R. ************* ************* **** **********
LIIVI J. ************* ************* **** **********
ELVI T. ************* ************* **** **********
ANU L. *********** ******* ************* **** **********
DAVID A. ************* ************* **** **********
BERT W. ************* ************* **** **********
JAAK R. ************* ************* **** **********
ANN V. ********** ************* ************* **** **********
ERIK S. ************* ********** **** **********

Beneficiaries

Name Code / Date of birth Residence / location Share, % Start date Revision date
ANU L. *********** ******* **********
ERIK S. *********** ******* **********
KETO S. *********** ******* **********
OLEV T. *********** ******* **********
TOIVO T. *********** ******* **********
ANN V. ********** ****** **********
JAAN H. ********** ****** **********

Summary

  • PANKEREX GRUPP OÜ has been registered on 29.10.2003.
  • The number of active managers in PANKEREX GRUPP OÜ is 3.
  • The number of active shareholders in PANKEREX GRUPP OÜ is 28.
  • The company has been operating in the market for 20 years and 5 months.
  • The status of the company is registered.
  • The company's activity is NACE Rev.2 - Trusts, funds and similar financial entities.
  • Share capital is 800 000.00 EEK.
  • The company had 0 - 0 employees in 31.12.2020 year.
  • The annual turnover of PANKEREX GRUPP OÜ in 31.12.2022 was 0.00 EUR.

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