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Panaesha Capital OÜ
(14667357)
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Origin and meaning of the data
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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
General information
Registry code
14667357
EUID
EEARIREG.14667357
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Established without making contribution
Established without making contribution
Registered
22.02.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | - | 01.01.2025 - 31.12.2025 | Not submitted (due date 30.06.2026) |
|
| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
| 2022 | - | 01.01.2022 - 31.12.2022 | Not submitted (due date 30.06.2023) |
|
| 2021 | - | 01.01.2021 - 31.12.2021 | Not submitted (due date 30.06.2022) |
|
| 2020 | - | 01.01.2020 - 31.12.2020 | Not submitted (due date 30.06.2021) |
|
| 2019 | - | 22.02.2019 - 31.12.2019 | Not submitted (due date 31.10.2020) |
| Revenue |
|---|
| Profit |
| Profit margin |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 22.02.2019 | - | 06.02.2019 | Valid |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Sandeep Phogat |
|
Management board member | 22.02.2019 | |
| Chavi Ahuja |
|
Management board member | 22.02.2019 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 1250.00 EUR | Chavi Ahuja |
|
03.09.2023 | |
| 50.00% | 1250.00 EUR | Sandeep Phogat |
|
03.09.2023 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
Other activities auxiliary to financial services, except insurance and pension funding
|
6619 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Country of residence | Manner of exercising control | Start - end |
|---|---|---|---|---|
| Chavi Ahuja |
|
Estonia | Direct ownership | 22.02.2019 |
| Sandeep Phogat |
|
Estonia | Direct ownership | 22.02.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.02.2019
Data of beneficial owners has been updated on 22.02.2019
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