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VenPan Trade OÜ (16720185)
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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.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16720185
EUID
EEARIREG.16720185
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 0.01 €
Registered
18.04.2023
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.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 28-47, 13618 Open map
E-mail address
Tax information
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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 - 18.04.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
Revenue
Profit
Profit margin
Articles of association
Effective date Valid until Date of approval Status
18.04.2023 - Valid
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
Vjatšeslav Panovski
Country of the personal identification code is Estonia
38801300284
Management board member 18.04.2023
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 0.01 EUR Vjatšeslav Panovski
Country of the personal identification code is Estonia
38801300284
02.09.2023
Restraining note: Tallinna kohtutäitur Kaire Põlts Täiteasi 025/2022/2456
02.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
52291 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52291 - Forwarding agencies services
NACE code 52.29
Source Electronic submission (18.04.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Vjatšeslav Panovski
Country of the personal identification code is Estonia
38801300284
Direct ownership 18.04.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 18.04.2023
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