Registered 28. august 2017, primary activity: Other passenger land transport n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.
Panda Invest OÜ is a shareholder or officer in 11 more companies. Grouped into 5 EMTAK sectors.
Panda Invest OÜ is connected to 14 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Andrey Lyagachev (13 companies).
| Subsidiary | Role | Via |
|---|
| Copier Group OÜ12845642 | Shareholder 100% | — |
| Kemirax OÜ11898464 | Shareholder 100% | — |
| OÜ VK Keskus10737842 | Shareholder 100% | — |
| Pro Motors OÜ14424991 | Shareholder 100% | — |
| Baltic Incorporation OÜ12877501 | Shareholder 100% | OÜ VK Keskus |
| Subsidiary | Role | Via |
|---|---|---|
| LAIG Estonia OÜ11057285 | Shareholder 100% | — |
| MillCut OÜ12322507 | Shareholder 100% | Holmes & Meyers OÜ |
| Subsidiary | Role | Via |
|---|---|---|
| NolaPro Europe OÜ12016242 | Shareholder 100% | — |
| Coco case OÜ14036496 | Shareholder 100% | OÜ VK Keskus |
| Subsidiary | Role | Via |
|---|---|---|
| Holmes & Meyers OÜ12988666 | Shareholder 50% | OÜ VK Keskus |
| Subsidiary | Role | Via |
|---|---|---|
| JRK OÜ14530084 | Shareholder 100% | Holmes & Meyers OÜ |
| Company | Role | Reg. code |
|---|---|---|
| Baltic Incorporation OÜ | Ultimate beneficial ownerBoard member | 12877501 |
| Coco case OÜ | Ultimate beneficial ownerBoard member | 14036496 |
| Copier Group OÜ | Ultimate beneficial ownerBoard member | 12845642 |
| Holmes & Meyers OÜ | Board memberUltimate beneficial owner | 12988666 |
| IDH Group OÜ | Board member | 12169342 |
| Kemirax OÜ | Ultimate beneficial ownerBoard member | 11898464 |
| LAIG Estonia OÜ | Ultimate beneficial ownerBoard member | 11057285 |
| NolaPro Europe OÜ | Board memberUltimate beneficial owner | 12016242 |
| OÜ VK Keskus | Board member | 10737842 |
| Pro Motors OÜ | Ultimate beneficial ownerBoard member | 14424991 |
| Qnet OÜ | Board memberUltimate beneficial owner | 12996393 |
| Rauand Õigusbüroo OÜ | Shareholder 100%Board memberUltimate beneficial owner | 14321432 |
| Referents Manufacturing OÜ | Board memberUltimate beneficial owner | 11962096 |
| Company | Role | Reg. code |
|---|---|---|
| shuttletrans OÜ | FounderShareholder 100%Board memberUltimate beneficial owner | 17102348 |