PANECO OÜ
Active Registry code 14740806
OÜ Registered 10 Jun 2019
PANECO OÜ is a OÜ based in , registry code 14740806, status: active. Main activity: Other retail sale in non-specialised stores. There is no EMTA tax data for this company on the site.
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.
Board
- Tmofei NestiurinBoard member · since 26 Jun 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Tmofei NestiurinNatural person · 2 500 €
Beneficial owners
- Aliaksandr PashkevichDirect ownership · since 10 Jun 2019
Founders and other persons
- Aliaksandr PashkevichFounder · 2 500 € · 31 May 2019
Activities (EMTAK)
- 47191Other retail sale in non-specialised stores Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50120883 / M12 30 Jul 2025 |
Demand to pay the state fee | 28 Aug 2025 | In force 29 Aug 2025 |
|
| Ä 50120883 / 6 30 Jun 2025 |
Entry made by the register on its own initiative | In force 30 Jun 2025 |
||
| Ä 50120883 / M11 13 Jun 2025 |
Procedural ruling | 27 Jun 2025 | In force 13 Jun 2025 |
|
| Ä 50120883 / M10 3 Sep 2024 |
Repeated fine for not filing the report | 4 Oct 2024 | In force 5 Oct 2024 |
|
| Ä 50120883 / M9 22 Apr 2024 |
Fine for not filing the report | 24 May 2024 | In force 25 May 2024 |
|
| Ä 50120883 / M8 2 Mar 2024 |
Warning of a fine: annual report not filed | 1 Apr 2024 | In force 2 Mar 2024 |
|
| Ä 50120883 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50120883 / 4 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50120883 / M7 9 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 9 Nov 2022 |
||
| Ä 50120883 / M6 22 Apr 2022 |
Warning of deletion from the register: annual report not filed | 24 Oct 2022 | In force 22 Apr 2022 |
|
| Ä 50120883 / M5 15 Mar 2022 |
Fine for not filing the report | 12 Apr 2022 | In force 13 Apr 2022 |
|
| Ä 50120883 / M4 7 Feb 2022 |
Warning of a fine: annual report not filed | 9 Mar 2022 | In force 7 Feb 2022 |
|
| Ä 50120883 / 3 5 Mar 2021 |
Entry made by the register on its own initiative | In force 5 Mar 2021 |
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| Ä 50120883 / M3 12 Feb 2021 |
Procedural ruling | In force 12 Feb 2021 |
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| Ä 50120883 / M2 28 Dec 2020 |
Procedural ruling | In force 28 Dec 2020 |
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| Ä 50120883 / 2 26 Jun 2019 |
Amendment entry | In force 26 Jun 2019 |
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| Ä 50120883 10 Jun 2019 |
First entry | In force 10 Jun 2019 |
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| Ä 50120883 / M1 31 May 2019 |
Ruling to eliminate deficiencies | 30 Jun 2019 | Deficiencies eliminated 10 Jun 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data