PANDI BALT ESTONIA OÜ
- Registry code
- 11008683
- VAT number
- EE100923799
- Address
- Harju maakond, Maardu linn, Kütte tn 3, 74112
- Registered
- 30.04.2004 · 22 yrs
- Activity
- Muud mujal liigitamata veondust abistavad tegevusalad 52269
- Additional activities
- Risk and damage evaluation
- Capital
- 2 560 €
- p•••@p•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.pandi.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Sergei Lukjanov4 companiesno tax debt | Personal ID ↗ | 17.06.2004 |
| Shareholders 2 | ||
| SIA Pandi Balt | 50,0% 1 280 € | 01.09.2023 |
| Sergei Lukjanov | 50,0% 1 280 € | 01.09.2023 |
| Beneficial owners 3 | ||
| ROMANS ROZKOVSkaudne osalus | 08.04.2024 | |
| SERGEJS BATMANOVSkaudne osalus | 08.04.2024 | |
| Sergei Lukjanov4 companiesno tax debtdirect holding | 09.04.2019 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 5 246 € | ▼ 70% | 323 € | 941 € | 2 |
| 2026 Q1 | 27 748 € | ▲ 603% | 253 € | 330 € | 2 |
| 2025 Q4 | 17 850 € | ▲ 31% | 137 € | 324 € | 1 |
| 2025 Q3 | 24 294 € | ▲ 1690% | 137 € | 131 € | 1 |
| 2025 Q2 | 17 766 € | ▼ 14% | 137 € | 815 € | 2 |
| 2025 Q1 | 3 945 € | ▼ 24% | 135 € | 0 € | 2 |
| 2024 Q4 | 13 658 € | ▼ 56% | 132 € | 126 € | 2 |
| 2024 Q3 | 1 357 € | ▼ 90% | 132 € | 126 € | 2 |
| 2024 Q2 | 20 562 € | ▲ 32% | 132 € | 0 € | 2 |
| 2024 Q1 | 5 185 € | ▼ 60% | 611 € | 581 € | 2 |
| 2023 Q4 | 31 236 € | ▲ 92% | 132 € | 126 € | 2 |
| 2023 Q3 | 14 267 € | ▼ 37% | 588 € | 558 € | 2 |
Show full history (18 quarters)
| 2023 Q2 | 15 620 € | ▼ 45% | 816 € | 774 € | 2 |
| 2023 Q1 | 13 000 € | ▲ 90% | 769 € | 728 € | 2 |
| 2022 Q4 | 16 251 € | 746 € | 705 € | 2 | |
| 2022 Q3 | 22 559 € | 746 € | 705 € | 2 | |
| 2022 Q2 | 28 393 € | 746 € | 705 € | 2 | |
| 2022 Q1 | 6 837 € | 823 € | 778 € | 2 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 75 106 € | ▲ 79% | 41 992 € | ▼ 46% | 77 186 € | ▼ 2% | 78 483 € | ▲ 12% | 70 334 € |
| Profit | 38 700 € | ▲ into profit | -10 876 € | ▼ into loss | 27 653 € | ▲ 199× | 139 € | ▲ into profit | -15 505 € |
| Profit margin | 51,5% | -25,9% | 35,8% | 0,2% | -22,0% | ||||
| Retained earnings | 20 412 € | ▼ 35% | 31 288 € | ▲ 761% | 3 635 € | ▲ 4% | 3 496 € | ▼ 82% | 19 002 € |
| Cash | 37 158 € | ▲ 39× | 962 € | ▼ 70% | 3 249 € | ▲ 29% | 2 515 € | ▼ 50% | 5 059 € |
| Current assets | 42 153 € | ▲ 699% | 5 279 € | ▼ 76% | 21 811 € | ▲ 45% | 15 001 € | ▼ 17% | 17 993 € |
| Fixed assets | 22 694 € | ▼ 12% | 25 802 € | ▲ 58% | 16 302 € | ▼ 12% | 18 462 € | 0% | 18 462 € |
| Assets | 64 847 € | ▲ 109% | 31 081 € | ▼ 18% | 38 113 € | ▲ 14% | 33 463 € | ▼ 8% | 36 455 € |
| Current liabilities | 2 919 € | ▼ 63% | 7 853 € | ▲ 96% | 4 009 € | ▼ 83% | 24 121 € | 0% | 24 178 € |
| Long-term liabilities | 0 € | 0 € | 0 € | ▼ 100% | 2 891 € | ▼ 52% | 5 964 € | ||
| Total liabilities | 2 919 € | ▼ 63% | 7 853 € | ▲ 96% | 4 009 € | ▼ 85% | 27 012 € | ▼ 10% | 30 142 € |
| Equity | 61 928 € | ▲ 167% | 23 228 € | ▼ 32% | 34 104 € | ▲ 429% | 6 451 € | ▲ 2% | 6 313 € |
| Labour costs | -1 284 € | 0% | -1 288 € | ▲ 82% | -7 066 € | ▲ 27% | -9 646 € | ▲ 10% | -10 747 € |
| Employees | 1 | 0% | 1 | ▼ 50% | 2 | 0% | 2 | 0% | 2 |
| Filed | 03.06.2026 | 15.05.2025 | 21.05.2024 | 19.06.2023 | 24.05.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Muud mujal liigitamata veondust abistavad tegevusalad main activity | 52269 | 67 199 € | 89% |
| Risk and damage evaluation | 66211 | 7 907 € | 11% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Muud mujal liigitamata veondust abistavad tegevusalad
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Via 3L | 99,2 m € |
| 2 | Transit Group OÜ | 69,1 m € |
| 3 | Gunvor Services AS | 26,6 m € |
| 4 | MAARDU RAUDTEE AKTSIASELTS | 8,9 m € |
| 5 | Transocean Eesti OÜ | 7,4 m € |
| 6 | Aktsiaselts Viking Life-Saving Equipment Estonia | 6,6 m € |
| 7 | OÜ BEPCO | 5,7 m € |
| 8 | OÜ GRSMARINE | 5,5 m € |
| 9 | DANX BALTICS OÜ | 4,5 m € |
| 10 | Hileya OÜ | 3,7 m € |
| 11 | AusBalt OÜ | 1,7 m € |
| 12 | Paljassaare Agency OÜ | 1,6 m € |
| 13 | OÜ WAYTRANS | 1,3 m € |
| 14 | MastMove OÜ | 1,1 m € |
| 15 | Asperaamus Logistics OÜ | 1,0 m € |
| 16 | Ronesans OÜ | 962 k € |
| 17 | OÜ Unacity | 895 k € |
| 18 | Unilog Shared Services Centre OÜ | 845 k € |
| 19 | Osaühing Almaro Trans | 844 k € |
| 20 | osaühing Vollers Tallinn | 831 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| pandi.ee |
History and notices
14
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 08.11.2017 | Entry | Amendment entry |
| 23.08.2012 | Entry | Amendment entry |
| 20.01.2012 | Entry | Amendment entry |
| 10.01.2012 | Order to remedy deficiencies | Amendment entry |
| 21.06.2010 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 19.12.2008 | Entry | Amendment entry |
| 17.06.2005 | Jaatav kandeotsus | Amendment entry |
| 10.05.2005 | Jaatav kandeotsus | Amendment entry |
| 21.06.2004 | Jaatav kandeotsus | Senises registriosakonnas registrikaardi sulgemise märkus |
| 17.06.2004 | Jaatav kandeotsus | Uue asukoha järgses registriosakonnas registrikaardi avamise kanne |
| 03.06.2004 | Jaatav kandeotsus | Märkus |
| 29.04.2004 | Jaatav kandeotsus | First entry |