Name
PANDI BALT ESTONIA OÜ
Registry code
11008683
VAT number
EE100923799
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
30.04.2004 (21)
Financial year
01.01-31.12
Capital
2 560.00 €
Activity
66211 - Risk and damage evaluation 52299 - Other supporting and auxiliary transport services
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Sergei Lukjanov
| 50% - 1 280.00 EUR | Board member | - | Founder |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 13 658 € | 126.42 € | 132.18 € | 2 |
| 2024 Q3 | 1 356.73 € | 126.42 € | 132.18 € | 2 |
| 2024 Q2 | 20 561.5 € | - | 132.18 € | 2 |
| 2024 Q1 | 5 185 € | 581.49 € | 611.25 € | 2 |
| 2023 Q4 | 31 235.79 € | 126.42 € | 132.18 € | 2 |
| 2023 Q3 | 14 266.74 € | 558.06 € | 587.82 € | 2 |
| 2023 Q2 | 15 620 € | 773.88 € | 815.64 € | 2 |
| 2023 Q1 | 13 000.3 € | 727.68 € | 769.44 € | 2 |
| 2022 Q4 | 16 251.31 € | 704.58 € | 746.34 € | 2 |
| 2022 Q3 | 22 559.21 € | 704.83 € | 746.34 € | 2 |
| 2022 Q2 | 28 393.04 € | 704.58 € | 746.34 € | 2 |
| 2022 Q1 | 6 837 € | 778.34 € | 823.46 € | 2 |
| 2021 Q4 | 38 702.75 € | 815.22 € | 862.02 € | 2 |
| 2021 Q3 | 6 917 € | 813.42 € | 899.22 € | 2 |
| 2021 Q2 | 19 738.6 € | 802.21 € | 886.84 € | 2 |
| 2021 Q1 | 4 033.74 € | 798.9 € | 884.7 € | 2 |
| 2020 Q4 | 4 725 € | 769.86 € | 855.66 € | 2 |
| 2020 Q3 | 22 117.89 € | 643.01 € | 713.65 € | 2 |
| 2020 Q2 | 10 008.41 € | 643.01 € | 713.65 € | 2 |
| 2020 Q1 | 22 086.14 € | - | 842.46 € | 2 |
