Registered 26. märts 2001, primary activity: Support activities for transportation. Main place of business in Maardu linn, Harju maakond.
SIA “PANDI BALT” Eesti Filiaal is connected to 5 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Sergei Lukjanov (5 companies).
| Company | Role | Reg. code |
|---|---|---|
| I.M.C.S. EESTI OÜ | Board memberUltimate beneficial ownerShareholder 33% | 10077794 |
| Obrero Eesti Osaühing | Founder | 10924136 |
| OSAÜHING MARINE CARGO BUREAU | Founder | 10528044 |
| PANDI BALT ESTONIA OÜ | Board memberFounderShareholder 50%Ultimate beneficial owner | 11008683 |
| Sabiedriba ar ierobežotu atbildibu "BICM" Eesti filiaal | Director of branch | 12323323 |