This company is in liquidation.
Registered 3. mai 2016, primary activity: Non-specialised wholesale trade. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.
BINT Trading Corp OÜ is connected to 13 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Sofja Pevzner-Belošitski (13 companies).
| Company | Role | Reg. code |
|---|---|---|
| AS Cindx Investkapital | Ultimate beneficial ownerBoard member | 14427370 |
| Digital Goods and Marketing OÜ | FounderShareholder 100%Board member | 14457542 |
| EstFinPro Management OÜ | Founder | 14962174 |
| FinEst Management OÜ | Founder | 14961192 |
| Green Stone Estonia OÜ | FounderRecipient for procedural documents | 12687746 |
| Himbalt Energy Osaühing | FounderShareholder 1%Board member | 14237208 |
| Leader management OÜ | Founder | 14957150 |
| OÜ VIAINVEST Assets EE | LiquidatorUltimate beneficial owner | 16351003 |
| PVL3D OÜ | Board memberFounder | 14500717 |
| SPB ESTONIA RAAMATUPIDAMISBÜROO OÜ | Board memberFounderUltimate beneficial owner | 14960175 |
| SPB Estonia õigusbüroo OÜ | Board memberUltimate beneficial owner | 11784358 |
| Synebo OÜ | Liquidator | 14065762 |
| ZIBB OÜ | Liquidator | 16067992 |