Sergei Lukjanov

Date of birth:: 30.12.1954 (71)
Personal id code:: 35412XXXXXX
Start of business activity:: 10.03.1997 (29)
Main activities:: 52269 – Other transportation support activities n.e.c.
46901 – Non-specialised wholesale trade
66211 – Risk and damage assessment

Turnover

494.06k €

↑ +8 %

Revenue

488.8k €

↑ +9 %

Profit

39.81k €

↑ +455 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies4

Industries3

Roles5

Represented

					Warnings
Sabiedriba ar ierobežotu atbildibu "BICM" Eesti filiaal	02.08.2012 (14)	Branch manager	-	-	-	02.08.2012	-
PANDI BALT ESTONIA OÜ	30.04.2004 (22)	Board member	75.1k €	75.1k €2025	-	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 (30)	Board member	418.9k €	413.7k €2025	-	10.03.1997	-

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							Warnings
PANDI BALT ESTONIA OÜ	30.04.2004 (22)	Shareholder	1 280 EURSole ownership	50%	75.1k €	75.1k €2025	-	01.09.2023	-
I.M.C.S. EESTI OÜ	30.09.1996 (30)	Shareholder	8 538 EURSole ownership	33,35%	418.9k €	413.7k €2025	-	01.09.2023	-

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					Warnings
PANDI BALT ESTONIA OÜ	30.04.2004 (22)	Founder	75.1k €	75.1k €2025	-	26.04.2004	-
Obrero Eesti Osaühing	11.02.2003 (23)	Founder	24.7k €	36.5k €2025	-	11.02.2003	-
OSAÜHING MARINE CARGO BUREAU	08.02.1999 (27)	Founder	382k €	419.1k €2025	-	08.02.1999	-

					Warnings
I.M.C.S. EESTI OÜ	30.09.1996 (30)	Direct holding	418.9k €	413.7k €2025	-	09.04.2019	-
PANDI BALT ESTONIA OÜ	30.04.2004 (22)	Direct holding	75.1k €	75.1k €2025	-	09.04.2019	-

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Data comes from public registers.