Registered 29. oktoober 2003, primary activity: Activities of money market and non-money market investments funds. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 | – | −67 104 € | 107k € | 235k € | 0 |
PANKEREX GRUPP OÜ is connected to 37 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Toivo Träss (18 companies).
| # | Shareholder | % |
|---|---|---|
| 1 | 17.49% | |
| 2 | 17.49% | |
| 3 | 10.00% | |
| 4 | 6.25% | |
| 5 | 6.25% | |
| 6 | 3.75% | |
| 7 | 3.75% | |
| 8 | 3.75% | |
| 9 | 3.75% | |
| 10 | 2.50% |
+ 18 more shareholders – full list below.
How tightly the cap table is held. Top-N shows the combined stake of the largest N shareholders; the 80% line is the smallest group that together controls 80%; Gini is 0 when stakes are perfectly equal, 1 when one holder owns everything.
Distributed control: top 5 jointly hold the majority.
| 30.06.2025 |
| 2023 | – | −96 720 € | 174k € | 303k € | 0 | 30.11.2024 |
| 2022 | – | −105 664 € | 271k € | 399k € | 0 | 13.11.2023 |
| 2021 | – | −119 584 € | 376k € | 505k € | 0 | 06.11.2023 |
| 2020 | – | −49 609 € | 496k € | 624k € | 0 | 22.09.2021 |
| 2019 | – | 79 785 € | 546k € | 674k € | 0 | 21.09.2021 |
| Company | Role | Reg. code |
|---|---|---|
| CanEst Investments OÜ | Board memberUltimate beneficial owner | 14394801 |
| Eesti Mõnusa Kodu Liit OÜ | Board memberShareholder 50%FounderUltimate beneficial owner | 14849727 |
| Estcan Investments OÜ | Board memberShareholder 100%FounderUltimate beneficial owner | 14775816 |
| Kalamaja Arenduse OÜ | Board memberShareholder 100%FounderUltimate beneficial owner | 12566043 |
| Lehola Arenduse OÜ | Board memberUltimate beneficial owner | 16536702 |
| Loore ja Triinu Varad OÜ | Board memberShareholder 100%FounderUltimate beneficial owner | 14397293 |
| Mittetulundusühing Prantsuse Kaubanduskoda Eestis | Founder | 80403775 |
| OÜ Lehola Capital | Ultimate beneficial ownerBoard member | 17043491 |
| Pillado Invest OÜ | Ultimate beneficial ownerBoard member | 11206957 |
| Quubo Tiny OÜ | Ultimate beneficial ownerBoard member | 17212960 |
| S-Mill OÜ | Shareholder 20%FounderBoard member | 14156929 |
| Taba OÜ | Board member | 17112683 |
| Tallinn, Kooli tn 7 korteriühistu | Board memberFounder | 80386031 |
| Upala OÜ | Board memberFounder | 14394103 |
| Vahvad Vagunid OÜ | Board memberUltimate beneficial owner | 17211801 |
| Vegetein AS | Supervisory board memberUltimate beneficial ownerShareholder 20% | 10743216 |
| … and 2 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| Eesti Evangeelse Luterliku Kiriku Jõelähtme Püha Neitsi Maarja Kogudus | Board memberUltimate beneficial owner | 80210252 |
| Insight osaühing | Board memberShareholder 100% |
| Company | Role | Reg. code |
|---|---|---|
| OÜ VIRONET | Shareholder 0% | 10424623 |
| S-Mill OÜ | Shareholder 40%Ultimate beneficial ownerFounder |
| Company | Role | Reg. code |
|---|---|---|
| Tallinn, Pikk tn 64 korteriühistu | Board member | 80273663 |
| 10685849 |
| Jõelähtme Kirikumõisa Sihtasutus | Supervisory board member | 90015554 |
| Jõelähtme Kirikumõisa Sõprade Selts MTÜ | Founder | 80601742 |
| Mittetulundusühing Parasmäe Külaselts | Board memberUltimate beneficial owner | 80238201 |
| Mittetulundusühing Wiina Talu Pärandkultuuri Ühing | Board memberFounderUltimate beneficial owner | 80333804 |
| osaühing Elgunde | Board memberShareholder 33%Ultimate beneficial owner | 10341682 |
| Sihtasutus Woldemar, Leida ja Vaike Waheri mälestusfond | Supervisory board member | 90016051 |
| St.Marino OÜ | FounderUltimate beneficial ownerShareholder 50%Board member | 14039069 |
| Suvinvest OÜ | Board memberUltimate beneficial owner | 16333229 |
| TT Manager OÜ | Board memberUltimate beneficial owner | 11462695 |
| Vegetein AS | Board member | 10743216 |
| Veksort Group OÜ | Board member | 12863232 |
| Taba OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 17112683 |
| Vegetein AS | Supervisory board member | 10743216 |
| Veksort Group OÜ | Board member | 12863232 |