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Sergei Lukjanov

Date of birth:
30.12.1954 (71)
Personal id code:
35412XXXXXX
Start of business activity:
10.03.1997 (29)
Turnover
522.29K522K
+14 %
Revenue
446.85K446K
-6 %
Profit
-11.23K-11K
-130 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sabiedriba ar ierobežotu atbildibu "BICM" Eesti filiaal02.08.2012 (13)Branch manager---02.08.2012-
PANDI BALT ESTONIA OÜ30.04.2004 (22)Board member87.7K €42K € (2024)-17.06.2004-
SIA “PANDI BALT” Eesti Filiaal26.03.2001 (25)Branch manager---26.03.2001-
I.M.C.S. EESTI OÜ30.09.1996 (29)Board member434.6K €404.9K € (2024)-10.03.1997-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
PANDI BALT ESTONIA OÜ30.04.2004 (22)Shareholder1 280,00 EURSole ownership5087.7K €42K € (2024)-01.09.2023-
I.M.C.S. EESTI OÜ30.09.1996 (29)Shareholder8 538,00 EURSole ownership33,35434.6K €404.9K € (2024)-01.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
I.M.C.S. EESTI OÜ30.09.1996 (29)Direct holding434.6K €404.9K € (2024)-09.04.2019-
PANDI BALT ESTONIA OÜ30.04.2004 (22)Direct holding87.7K €42K € (2024)-09.04.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PANDI BALT ESTONIA OÜ30.04.2004 (22)Founder87.7K €42K € (2024)-26.04.2004-
Obrero Eesti Osaühing11.02.2003 (23)Founder36.5K €36.5K € (2025)-11.02.2003-
OSAÜHING MARINE CARGO BUREAU08.02.1999 (27)Founder746.7K €72.1K € (2024)-08.02.1999-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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