Panda Invest OÜ
Legal form:
Private limited company
Registration code:
14320085
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
28.08.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Ümera tn 5-20
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Other passenger land transport
- 49399 - Other passenger land transport not elsewhere classified
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrey Lyagachev | 24.07.1966 (58) | Management board member | 17.09.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andrey Lyagachev | 24.07.1966 (58) | Member of the highest governing body (i.e. management or supervisory board) | 03.09.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50063938 / M11 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50063938 / M10 | 18.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |
| Ä 50063938 / M9 | 06.05.2024 | Repeated fine order for missing annual report | 06.06.2024 | In force (07.06.2024) |