PANKEREX GRUPP OÜ
Active Registry code 10980703
OÜ Tallinn Registered 29 Oct 2003
PANKEREX GRUPP OÜ is a OÜ based in Tallinn, registry code 10980703, status: active. Main activity: Activities of money market and non-money market investments funds. Its annual report for 2025 shows revenue of €0 and 0 employees.
Revenue
0 €
Employees
0
±0 vs 2024
2025 · annual report, e-Äriregister
Position in the industry
- Revenue · 2025 0 €above 5% of companiesindustry median 0 € · companies in the industry: 3 672
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|
| 2025 | 0 | 0 | 235 462 | 106 907 | 0 |
| 2024 | 0 | -67 104 | 235 462 | 106 907 | 0 |
| 2023 | 0 | -96 720 | 302 566 | 174 011 | 0 |
| 2022 | 0 | -105 664 | 399 286 | 270 731 | 0 |
| 2021 | 0 | -119 584 | 504 803 | 376 395 | 0 |
| 2020 | 0 | -49 609 | 624 275 | 495 979 | 0 |
| 2019 | 0 | 79 785 | 673 768 | 545 588 | 0 |
| 2018 | — | — | — | — | 0 |
| 2017 | — | — | — | — | 0 |
| 2016 | — | — | — | — | 0 |
| 2015 | — | — | — | — | 0 |
| 2014 | — | — | — | — | 0 |
| 2013 | — | — | — | — | 0 |
| 2012 | — | — | — | — | 0 |
| 2011 | — | — | — | — | 0 |
| 2010 | — | — | — | — | 0 |
| 2009 | — | — | — | — | 0 |
| 2004 | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2025
Return on equity (ROE)
0.0 %
Net profit / equity
Return on assets (ROA)
0.0 %
Net profit / assets
Equity ratio
45.4 %
Equity / assets
Debt ratio
54.6 %
Liabilities / assets
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 19 Aug 2026 | Company’s own | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 30 Jun 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 30 Nov 2024 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 13 Nov 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 6 Nov 2023 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 22 Sep 2021 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 21 Sep 2021 | Company’s own | e-Äriregister |
Board
- Erik SeppingBoard member · since 20 Oct 2004
- Olev TrässBoard member · since 20 Oct 2004
- Toivo TrässBoard member · since 20 Oct 2004
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Toivo TrässNatural person · 139 900 €
- Olev TrässNatural person · 139 900 €
- Toivo MiljanNatural person · 80 000 €
- Andrew DnieperNatural person · 50 000 €
- Jüri TintNatural person · 50 000 €
- William C. ShaferNatural person · 30 000 €
- Theodor EliadesNatural person · 30 000 €
- Andres KasekampNatural person · 30 000 €
- Keto SoosaarNatural person · 30 000 €
- Tarmo AruNatural person · 20 000 €
- Lyyli ElliottNatural person · 20 000 €
- Inno SalasooNatural person · 20 000 €
- Robert SermatNatural person · 20 000 €
- Urve Haldi SvanbergNatural person · 20 000 €
- William Oskar BergNatural person · 10 000 €
- Ene-Kaja ChippendaleNatural person · 10 000 €
- David A. DawsonNatural person · 10 000 €
- Liivi JõeNatural person · 10 000 €
- Helge KurmNatural person · 10 000 €
- Anu LoiguNatural person · 10 000 €
- Paavo LoosbergNatural person · 10 000 €
- Jaak RakfeldtNatural person · 10 000 €
- Jaan Heikki ReinsonNatural person · 10 000 €
- Sven RoosildNatural person · 10 000 €
- Ann Viktoria Salwén ReinsonNatural person · 10 000 €
- Elvi TrässNatural person · 10 000 €
- Bert WasmundNatural person · 10 000 €
- Erik SeppingNatural person · 200 €
Beneficial owners
- Ann Viktoria Salwén ReinsonDirect ownership · SWE · since 30 Oct 2019
- Jaan Heikki ReinsonDirect ownership · SWE · since 30 Oct 2019
- Anu LoiguDirect ownership · since 25 Oct 2018
- Erik SeppingDirect ownership · since 25 Oct 2018
- Keto SoosaarDirect ownership · since 25 Oct 2018
- Olev TrässDirect ownership · CAN · since 25 Oct 2018
- Toivo TrässDirect ownership · since 25 Oct 2018
Founders and other persons
- AUTORENT24 OÜFounder · 40 000 € · 29 Oct 2003
Related companies
Activities (EMTAK)
- 64311Activities of money market and non-money market investments funds Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10075511 / M22 1 Sep 2024 |
Warning of deletion from the register: annual report not filed | 5 Dec 2024 | Deficiencies eliminated 1 Dec 2024 |
|
| Ä 10075511 / M21 6 Jul 2024 |
Warning of deletion from the register: annual report not filed | 9 Oct 2024 | Deficiencies eliminated 24 Aug 2024 |
|
| Ä 10075511 / 9 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10075511 / M20 28 Aug 2023 |
Warning of deletion from the register: annual report not filed | 1 Dec 2023 | Deficiencies eliminated 14 Nov 2023 |
|
| Ä 10075511 / M19 1 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Sep 2021 |
||
| Ä 10075511 / M18 21 Apr 2021 |
Warning of a fine: annual report not filed | 21 May 2021 | Deficiencies eliminated 21 Sep 2021 |
|
| Ä 10075511 / 8 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10075511 / 7 8 Nov 2017 |
Amendment entry | In force 8 Nov 2017 |
||
| Ä 10075511 / 6 16 Sep 2016 |
Amendment entry | In force 16 Sep 2016 |
||
| Ä 10075511 / M17 8 Feb 2016 |
Warning of deletion from the register: annual report not filed | 11 Aug 2016 | Deficiencies eliminated 1 Jul 2016 |
|
| Ä 10075511 / M16 20 May 2014 |
Warning of deletion from the register: annual report not filed | 16 Nov 2014 | Deficiencies eliminated 12 Nov 2014 |
|
| Ä 10075511 / 5 22 Apr 2013 |
Entry ruling annulled: annual report not filed | In force 22 Apr 2013 |
||
| Ä 10075511 / M15 22 Feb 2012 |
Warning of deletion from the register: annual report not filed | 22 Aug 2012 | Deficiencies eliminated 18 Apr 2013 |
|
| Ä 10075511 / M14 21 Mar 2011 |
Warning of deletion from the register: annual report not filed | Deficiencies eliminated 20 Sep 2011 |
||
| Ä 10075511 / M13 1 Mar 2010 |
Fine | 17 Mar 2010 | In force 2 Mar 2010 |
|
| Ä 75511 / M12 12 Jan 2010 |
Warning of a fine: deficiencies in the annual report | 12 Feb 2010 | In force 12 Feb 2010 |
|
| Ä 75511 / M11 6 Mar 2009 |
Fine | In force 15 Apr 2009 |
||
| Ä 75511 / M10 14 Jan 2009 |
Warning of a fine: deficiencies in the annual report | In force 19 Jan 2009 |
||
| Ä 75511 / 3 5 Jan 2009 |
Deletion of activities from the registry card | In force 5 Jan 2009 |
||
| Ä 75511 / M9 6 Aug 2008 |
Fine | 19 Sep 2008 | In force 4 Sep 2008 |
|
| Ä 75511 / M8 15 May 2008 |
Warning of a fine: deficiencies in the annual report | 20 Jun 2008 | Deficiencies eliminated 6 Aug 2008 |
|
| Ä 75511 / M7 2 Nov 2006 |
Warning of a fine: annual report not filed | Deficiencies eliminated 2 Nov 2006 |
||
| Ä 75511 / M6 12 Apr 2006 |
Warning of deletion from the register: annual report not filed | Deficiencies eliminated 12 Apr 2006 |
||
| Ä 75511 / M5 12 Apr 2006 |
Fine for not filing the report | In force 28 Apr 2006 |
||
| Ä 75511 / M4 12 Apr 2006 |
Fine for not filing the report | In force 28 Apr 2006 |
||
| Ä 75511 / M3 12 Apr 2006 |
Fine for not filing the report | In force 20 Apr 2006 |
||
| Ä 75511 / 2 20 Oct 2004 |
Amendment entry | In force | ||
| Ä 75511 / M2 1 Oct 2004 |
Ruling to be served | 10 Oct 2004 | In force | |
| Ä 75511 / M1 30 Jun 2004 |
Ruling to eliminate deficiencies (to be served) | 30 Sep 2004 | In force | |
| Ä 75511 29 Oct 2003 |
First entry | In force |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data