Panda Invest OÜ
Active Registry code 14320085
OÜ Tallinn Registered 28 Aug 2017
Panda Invest OÜ is a OÜ based in Tallinn, registry code 14320085, status: active. Main activity: Other passenger land transport. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Andrey LyagachevBoard member · since 17 Sep 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Leele OÜLegal person · 12557386 · 2 500 €
Owner in
- 100%
- 100%
- 100%
- 100%
- 100%
- 100%
Beneficial owners
- Andrey LyagachevMember of a senior management body (management or supervisory board) · since 3 Sep 2020
Founders and other persons
- Omar KoortFounder · 2 500 € · 28 Aug 2017
Related companies
Activities (EMTAK)
- 49399Other passenger land transport Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50063938 / M11 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50063938 / M10 18 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50063938 / M9 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50063938 / M8 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50063938 / M7 7 Dec 2023 |
Warning of a fine: annual report not filed | 6 Jan 2024 | In force 7 Dec 2023 |
|
| Ä 50063938 / 10 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50063938 / M6 31 May 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 31 May 2022 |
||
| Ä 50063938 / M5 18 Nov 2021 |
Warning of deletion from the register: annual report not filed | 18 May 2022 | In force 18 Nov 2021 |
|
| Ä 50063938 / M4 5 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 Oct 2021 |
||
| Ä 50063938 / M3 1 Sep 2021 |
Fine for not filing the report | 5 Nov 2021 | In force 8 Nov 2021 |
|
| Ä 50063938 / M2 17 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 17 May 2021 |
||
| Ä 50063938 / M1 21 Apr 2021 |
Warning of a fine: annual report not filed | 21 May 2021 | In force 21 Apr 2021 |
|
| Ä 50063938 / 9 18 Sep 2019 |
Amendment under Commercial Code § 525 (2) | In force 18 Sep 2019 |
||
| Ä 50063938 / 8 17 Sep 2019 |
Amendment entry | In force 17 Sep 2019 |
||
| Ä 50063938 / 7 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50063938 / 6 11 Jul 2018 |
Amendment under Commercial Code § 525 (2) | In force 11 Jul 2018 |
||
| Ä 50063938 / 5 8 Jun 2018 |
Amendment under Commercial Code § 525 (2) | In force 8 Jun 2018 |
||
| Ä 50063938 / 4 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50063938 / 3 12 Jan 2018 |
Amendment entry | In force 12 Jan 2018 |
||
| Ä 50063938 / 2 14 Dec 2017 |
Amendment entry | In force 14 Dec 2017 |
||
| Ä 50063938 28 Aug 2017 |
First entry | In force 28 Aug 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data