Sergei Lukjanov
Natural person
9 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| PANDI BALT ESTONIA OÜ 11008683· Maardu linn, Harju maakond | Owner | 1,280 EUR | 50% | 2023-09-01 |
| I.M.C.S. EESTI OÜ 10077794· Maardu linn, Harju maakond | Owner | 8,538 EUR | 33.35% | 2023-09-01 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| PANDI BALT ESTONIA OÜ 11008683· Maardu linn, Harju maakond | Beneficial owner — direct ownership | 2019-04-09 |
| I.M.C.S. EESTI OÜ 10077794· Maardu linn, Harju maakond | Beneficial owner — direct ownership | 2019-04-09 |
Board member(3)
| Company | Role | Since |
|---|---|---|
| Jõhvi vald, Jõhvi linn, Kivi tn 12 korteriühistu 80245980 | Board member | 2018-01-07 |
| PANDI BALT ESTONIA OÜ 11008683· Maardu linn, Harju maakond | Board member | 2004-06-17 |
| I.M.C.S. EESTI OÜ 10077794· Maardu linn, Harju maakond | Board member | 1997-03-10 |
branch_manager(2)
| Company | Role | Since |
|---|---|---|
| Sabiedriba ar ierobežotu atbildibu "BICM" Eesti filiaal 12323323· Maardu linn, Harju maakond | Branch manager | 2012-08-02 |
| SIA “PANDI BALT” Eesti Filiaal 10746924· Maardu linn, Harju maakond | Branch manager | 2001-03-26 |