Registered 6. juuli 2011, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
ActiveFinGroup OÜ is connected to 15 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Dmitry Lamikhov (15 companies).
| Company | Role | Reg. code |
|---|---|---|
| Baltcoast OÜ | Founder | 12057258 |
| Baltshore OÜ | Founder | 12057092 |
| Bestmarket OÜ | Shareholder 100%Board memberUltimate beneficial owner | 14057914 |
| Bio Research Eesti OÜ | Board member | 12811028 |
| CARDWARE OÜ | FounderShareholder 70%Board memberUltimate beneficial owner | 14044308 |
| CORP FIDUCIARY OÜ | FounderShareholder 100%Board memberUltimate beneficial owner | 12311308 |
| GateNord OÜ | Board memberUltimate beneficial owner | 14140615 |
| LOGISTOR AS | Supervisory board member | 12642123 |
| Maxwise OÜ | Board memberShareholder 100%Ultimate beneficial owner | 10021807 |
| Nordgrau OÜ | Founder | 12042417 |
| Nordtrio OÜ | Founder | 12042469 |
| OÜ ALBENA CAPITAL | Shareholder 50%Board memberUltimate beneficial owner | 10674662 |
| OÜ Centrobalt | Board member | 10938078 |
| OÜ Nelgilin | Board member | 10167451 |
| Tallinn, Jõe tn 4c korteriühistu | Board member | 80296813 |