OÜ Panama Papers

Registry code 14978749 · Active (R Registrisse kantud)

OÜ Panama Papers is an osaühing registered in Kuusalu vald, Estonia, incorporated on 27 May 2020. Its registered activity is enda või renditud kinnisvara üürileandmine ja käitus. Its latest published accounts for the period ending 31 Dec 2025 show equity of €38k, total assets of €87k, turnover of €24k, a result of €3,856. It has filed 6 sets of accounts, 2 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 52 % of active companies in Estonia. 0.1× the average annual insolvency rate (0.04 %).

Raises the risk

Current ratio3.9×0.426882–1.11575 · 0.17 % became insolvent
Equity ratio3.6×0.0723788–0.449429 · 0.16 % became insolvent
Current liabilities ÷ assets3.4×0.457461–0.881637 · 0.15 % became insolvent
Late filings1.8×1–3 · 0.08 % became insolvent
Return on assets1.4×0.0114434–0.180779 · 0.06 % became insolvent
Equity change ÷ assets1.3×0.00422893–0.137751 · 0.06 % became insolvent

Lowers the risk

Accounts type0.1×micro · 0.01 % became insolvent
Accounts filed0.3×6–7 · 0.01 % became insolvent
Turnover (log)0.4×4.15232–4.77944 · 0.02 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent
Total assets (log)0.5×4.27814–4.98561 · 0.02 % became insolvent
Days since last period end0.7×260–365 · 0.03 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
14978749 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
27 May 2020 (6 years)
Registered address
74623 Kuusalu vald
County
Harju County
Activity
68201 Enda või renditud kinnisvara üürileandmine ja käitus
Industry
Real estate activities
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202529 Jun 2026€24k €3,856€38k€87k €50k€7,6440
31 Dec 202425 Jul 2025€32k €6,401€34k€102k €68k€1050
31 Dec 20231 Jul 2024€37k €20k€27k€106k €79k€2590
31 Dec 202230 Jun 2023€29k €10k€7,256€65k €58k€6210
31 Dec 202130 Jun 2022€15k −€6,020−€2,753€59k €62k€1,1420
31 Dec 202019 Jul 2021€10k €3,125€3,125€3,196 €71€3,0210

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Harju County

Questions about OÜ Panama Papers

What is the registry code of OÜ Panama Papers?

OÜ Panama Papers is registered under registry code 14978749 in the official register of Estonia. View it at the official register.

Is OÜ Panama Papers still active?

Yes. OÜ Panama Papers is registered as active (status: R Registrisse kantud).

Has OÜ Panama Papers gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for OÜ Panama Papers in the official data.

How likely is OÜ Panama Papers to become insolvent?

Our model estimates a 0.01 % probability that OÜ Panama Papers becomes insolvent within the next 12 months (low risk). That is higher than 52 % of active companies in Estonia.

When was OÜ Panama Papers founded?

OÜ Panama Papers was incorporated on 27 May 2020.

Where is OÜ Panama Papers registered?

OÜ Panama Papers's registered address is in 74623 Kuusalu vald (Harju County), Estonia.

What do the latest accounts of OÜ Panama Papers show?

The latest published accounts (period ending 31 Dec 2025) show equity of €38k, total assets of €87k, turnover of €24k, a result of €3,856, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.