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 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
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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 filiaal | 02.08.2012 (13) | Branch manager | - | - | - | 02.08.2012 | - |
| PANDI BALT ESTONIA OÜ | 30.04.2004 (22) | Board member | 87.7K € | 42K € (2024) | - | 17.06.2004 | - |
| SIA “PANDI BALT” Eesti Filiaal | 26.03.2001 (25) | Branch manager | - | - | - | 26.03.2001 | - |
| I.M.C.S. EESTI OÜ | 30.09.1996 (29) | Board member | 434.6K € | 404.9K € (2024) | - | 10.03.1997 | - |
2 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 OÜ | 30.09.1996 (29) | Direct holding | 434.6K € | 404.9K € (2024) | - | 09.04.2019 | - |
| PANDI BALT ESTONIA OÜ | 30.04.2004 (22) | Direct holding | 87.7K € | 42K € (2024) | - | 09.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PANDI BALT ESTONIA OÜ | 30.04.2004 (22) | Founder | 87.7K € | 42K € (2024) | - | 26.04.2004 | - |
| Obrero Eesti Osaühing | 11.02.2003 (23) | Founder | 36.5K € | 36.5K € (2025) | - | 11.02.2003 | - |
| OSAÜHING MARINE CARGO BUREAU | 08.02.1999 (27) | Founder | 746.7K € | 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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