Name
PANDI BALT ESTONIA OÜ
Registry code
11008683
VAT number
EE100923799
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
30.04.2004 (20)
Financial year
01.01-31.12
Capital
2 560.00 €
Activity
66211 - Risk and damage evaluation 52299 - Other supporting and auxiliary transport services
77 186 €
27 653 €
36%
226 €
(estimate is approximate)
34 104 €
2
Submitted
No tax arrears
81%
73%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Sergei Lukjanov 30.12.1954 (69) | 50% - 1 280.00 EUR | Board member | Direct ownership | Founder |
| 2019 26.06.2020 | 2020 26.05.2021 | 2021 24.05.2022 | 2022 19.06.2023 | 2023 21.05.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 231 920 € | 41 294 € | 70 334 € | 78 483 € | 77 186 € |
| Net profit (loss) for the period | 27 245 € | -9 614 € | -15 505 € | 139 € | 27 653 € |
| Profit Margin | 12% | -23% | -22% | 0% | 36% |
| Current Assets | 42 151 € | 14 729 € | 17 993 € | 15 001 € | 21 811 € |
| Fixed Assets | 20 135 € | 20 135 € | 18 462 € | 18 462 € | 16 302 € |
| Total Assets | 62 286 € | 34 864 € | 36 455 € | 33 463 € | 38 113 € |
| Current Liabilities | 18 746 € | 4 091 € | 24 178 € | 24 121 € | 4 009 € |
| Non Current Liabilities | 12 109 € | 8 956 € | 5 964 € | 2 891 € | 0 € |
| Total Liabilities | 30 855 € | 13 047 € | 30 142 € | 27 012 € | - |
| Share Capital | - | - | - | - | - |
| Equity | 31 431 € | 21 817 € | 6 313 € | 6 451 € | 34 104 € |
| Employees | 2 | 2 | 2 | 2 | 2 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 5 185 € | 581.49 € | 611.25 € | 2 |
| 2023 Q4 | 31 235.79 € | 126.42 € | 132.18 € | 2 |
| 2023 Q3 | 14 266.74 € | 558.06 € | 587.82 € | 2 |
| 2023 Q2 | 15 620 € | 773.88 € | 815.64 € | 2 |
| 2023 Q1 | 13 000.3 € | 727.68 € | 769.44 € | 2 |
| 2022 Q4 | 16 251.31 € | 704.58 € | 746.34 € | 2 |
| 2022 Q3 | 22 559.21 € | 704.83 € | 746.34 € | 2 |
| 2022 Q2 | 28 393.04 € | 704.58 € | 746.34 € | 2 |
| 2022 Q1 | 6 837 € | 778.34 € | 823.46 € | 2 |
| 2021 Q4 | 38 702.75 € | 815.22 € | 862.02 € | 2 |
| 2021 Q3 | 6 917 € | 813.42 € | 899.22 € | 2 |
| 2021 Q2 | 19 738.6 € | 802.21 € | 886.84 € | 2 |
| 2021 Q1 | 4 033.74 € | 798.9 € | 884.7 € | 2 |
| 2020 Q4 | 4 725 € | 769.86 € | 855.66 € | 2 |
| 2020 Q3 | 22 117.89 € | 643.01 € | 713.65 € | 2 |
| 2020 Q2 | 10 008.41 € | 643.01 € | 713.65 € | 2 |
| 2020 Q1 | 22 086.14 € | - | 842.46 € | 2 |
