Panda Invest OÜ
- Registry code
- 14320085
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Ümera tn 5-20, 13816
- Registered
- 28.08.2017 · 9 yrs
- Activity
- Other passenger land transport n.e.c. 49399
- Capital
- 2 500 €
- l•••@b•••.ruLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Andrey Lyagachev13 companies2 with tax debt | Personal ID ↗ | 17.09.2019 |
| Shareholders 1 | ||
| Leele OÜ | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Andrey Lyagachev13 companies2 with tax debtmember of the senior management body, i.e. management or supervisory board member | 03.09.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
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
6
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Copier Group OÜ | 12845642 | 100,0% | 01.09.2023 | 0 € |
| Kemirax OÜ | 11898464 | 100,0% | 02.09.2023 | 0 € |
| LAIG Estonia OÜ | 11057285 | 100,0% | 01.09.2023 | 0 € |
| NolaPro Europe OÜ | 12016242 | 100,0% | 02.09.2023 | 0 € |
| OÜ VK Keskus | 10737842 | 100,0% | 01.09.2023 | 0 € |
| Pro Motors OÜ | 14424991 | 100,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
12
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other passenger land transport n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | UÜ DAANIEL REISID | 94 419 € |
| 2 | Oltar Teenused OÜ | 84 042 € |
| 3 | Logistic Europe OÜ | 75 285 € |
| 4 | Yaxeri OÜ | 58 854 € |
| 5 | Kalle Teekivi | 58 645 € |
| 6 | MEELIS HEEK | 45 188 € |
| 7 | Viron Matkat OÜ | 39 182 € |
| 8 | Cityman Transport OÜ | 34 015 € |
| 9 | RenMarc OÜ | 32 815 € |
| 10 | VELLO LAIDLA | 26 089 € |
| 11 | NISUCO OÜ | 25 226 € |
| 12 | Helje Karuse | 21 031 € |
| 13 | Jetholm OÜ | 17 185 € |
| 14 | Nexel OÜ | 16 511 € |
| 15 | ROELA AUTO OÜ | 13 516 € |
| 16 | MiG OÜ | 11 359 € |
| 17 | Meriann OÜ | 11 322 € |
| 18 | Mikrorent OÜ | 10 773 € |
| 19 | Mylex Group OÜ | 2 965 € |
| 20 | Kaupo Reisid OÜ | 1 224 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
21
| Date | Type | Content |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 18.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.05.2024 | Korduv aruandetrahvimäärus | |
| 29.01.2024 | Aruandetrahvimäärus | |
| 07.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 31.05.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 18.11.2021 | Warning order on deletion from the register: annual report not filed | |
| 05.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 01.09.2021 | Aruandetrahvimäärus | |
| 17.05.2021 | Määruse avalik kättetoimetamine AT-s | |
| 21.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 18.09.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.09.2019 | Entry | Amendment entry |
| 04.07.2019 | Entry | Amendment entry |
| 11.07.2018 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 08.06.2018 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.01.2018 | Entry | Amendment entry |
| 12.01.2018 | Entry | Amendment entry |
| 14.12.2017 | Entry | Amendment entry |
| 28.08.2017 | Entry | First entry |