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PI
Panda Invest OÜ
14320085
Harju maakond, Tallinn, Lasnamäe linnaosa, Ümera tn 5-20, 13816
Registered Aug 28, 2017
€ 2,500
Updated Mar 16, 2023
Other passenger land transport
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Smart Summary
Panda Invest OÜ
has a legal form of
Private limited company
and operates in
Other passenger land transport
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Panda Invest OÜ
Register No:
14320085
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Aug 28, 2017
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Ümera tn 5-20, 13816
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
0
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Andrey Lyagachev
Management board member
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Estonia
2019-09-17
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Leele OÜ
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2019-09-20
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50063938 / M7
2023-12-07 03:33:49
Penalty payment caution: annual report not submitted
Entered into force
Ä 50063938
2017-08-28 09:40:56
Entry
Entered into force
Sector
Land transport and transport via pipelines
Other passenger land transport
Other passenger land transport n.e.c.
Other passenger land transport
Quarterly Data
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Provider Details
...