14320085ActivePrivate limited company

Panda Invest OÜ

Registered 28. august 2017, primary activity: Other passenger land transport n.e.c.. Main place of business in Tallinn.

TallinnEMTAK 49399 — Other passenger land transport n.e.c.8+ years
Updated 14 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 14 h ago
Legal form
Private limited company
Date of first registration
28.08.2017e-Business Register
Address
Ümera tn 5-20, Lasnamäe linnaosa, Tallinn, 13816 Harju maakondADS · e-Business Register
Principal activity
EMTAK 49399 — Other passenger land transport n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 14 h ago
AL
Andrey Lyagachev
Born 1966 · 60 y · board member since 17.09.2019
Board member

Founders

e-Business Register · 14 h ago
OK
Omar Koort
· founder since 28.08.2017
Founder · €3k

Shareholders

e-Business Register · 14 h ago
LO
Leele OÜFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 14 h ago
AL
Andrey Lyagachev
Born 1966 · 60 y · ultimate beneficial owner since 03.09.2020
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 14 h ago

Panda Invest OÜ is a shareholder or officer in 11 more companies.

Copier Group OÜ
Shareholder 100%
Kemirax OÜ
Shareholder 100%
LAIG Estonia OÜ
Shareholder 100%
NolaPro Europe OÜ
Shareholder 100%
OÜ VK Keskus
Shareholder 100%
Pro Motors OÜ
Shareholder 100%
Baltic Incorporation OÜ
via OÜ VK Keskus
Shareholder 100%
Coco case OÜ
via OÜ VK Keskus
Shareholder 100%
Holmes & Meyers OÜ
via OÜ VK Keskus
Shareholder 50%
JRK OÜ
via Holmes & Meyers OÜ
Shareholder 100%
MillCut OÜ
via Holmes & Meyers OÜ
Shareholder 100%

History (31)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50063938 / M11 · Status: In force
18.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50063938 / M10 · Status: In force
06.05.2024
Korduv aruandetrahvimäärus
Ä 50063938 / M9 · Status: In force
29.01.2024
Aruandetrahvimäärus
Ä 50063938 / M8 · Status: In force
07.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50063938 / M7 · Status: In force
Show 26 more events
01.09.2023
Amending entry
Ä 50063938 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 10
31.05.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50063938 / M6 · Status: In force
18.11.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50063938 / M5 · Status: In force
05.10.2021
Määruse avalik kättetoimetamine AT-s
Ä 50063938 / M4 · Status: In force
01.09.2021
Aruandetrahvimäärus
Ä 50063938 / M3 · Status: In force
17.05.2021
Määruse avalik kättetoimetamine AT-s
Ä 50063938 / M2 · Status: In force
21.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50063938 / M1 · Status: In force
18.09.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50063938 / 9 · Status: In force
18.09.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 9
17.09.2019
Amending entry
Ä 50063938 / 8 · Status: In force
17.09.2019
Amending entry
Entry no. 8
04.07.2019
Amending entry
Ä 50063938 / 7 · Status: In force
04.07.2019
Amending entry
Entry no. 7
11.07.2018
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50063938 / 6 · Status: In force
11.07.2018
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 6
08.06.2018
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50063938 / 5 · Status: In force
08.06.2018
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
20.01.2018
Amending entry
Ä 50063938 / 4 · Status: In force
20.01.2018
Amending entry
Entry no. 4
12.01.2018
Amending entry
Ä 50063938 / 3 · Status: In force
12.01.2018
Amending entry
Entry no. 3
14.12.2017
Amending entry
Ä 50063938 / 2 · Status: In force
14.12.2017
Amending entry
Entry no. 2
28.08.2017
First entry
Ä 50063938 · Status: In force
28.08.2017
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 13 other companies.