Overview
e-Business Register · 14 h ago- Legal form
- Private limited company
- Date of first registration
- 16.05.2017e-Business Register
- Telephone
- +372 58461868e-Business Register
- Principal activity
- EMTAK 46901 — Non-specialised wholesale tradee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers (2)
e-Business Register · 14 h agoFounders
e-Business Register · 14 h agoShareholders
e-Business Register · 14 h agoBeneficial owners
e-Business Register · 14 h agoPK
Born 1971 · 55 y · ultimate beneficial owner since 09.05.2019
Ultimate beneficial owner
History (30)
e-Business Register · entries14.10.2024
Aruandetrahvimäärus
Ä 50057238 / M12 · Status: In force
18.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50057238 / M11 · Status: In force
06.05.2024
Korduv aruandetrahvimäärus
Ä 50057238 / M10 · Status: In force
29.01.2024
Aruandetrahvimäärus
Ä 50057238 / M9 · Status: In force
06.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50057238 / M8 · Status: In force
Show 25 more events
02.09.2023
Amending entry
Ä 50057238 / 9 · Status: In force
02.09.2023
Amending entry
Entry no. 9
06.12.2022
Amending entry
Ä 50057238 / 8 · Status: In force
06.12.2022
Amending entry
Entry no. 8
08.09.2022
Korraldav määrus
Ä 50057238 / M7 · Status: In force
10.06.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50057238 / M6 · Status: In force
09.05.2022
Korraldav määrus
Ä 50057238 / M5 · Status: In force
26.04.2022
Korraldav määrus
Ä 50057238 / M4 · Status: In force
18.04.2022
Aruandetrahvimäärus
Ä 50057238 / M3 · Status: In force
23.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50057238 / M2 · Status: In force
16.02.2022
Amending entry
Ä 50057238 / 7 · Status: In force
16.02.2022
Amending entry
Entry no. 7
09.09.2019
Amending entry
Ä 50057238 / 6 · Status: In force
09.09.2019
Amending entry
Entry no. 6
15.05.2019
Amending entry
Ä 50057238 / 5 · Status: In force
15.05.2019
Amending entry
Entry no. 5
21.01.2018
Amending entry
Ä 50057238 / 4 · Status: In force
21.01.2018
Amending entry
Entry no. 4
13.12.2017
Amending entry
Ä 50057238 / 3 · Status: In force
13.12.2017
Amending entry
Entry no. 3
21.06.2017
Amending entry
Ä 50057238 / 2 · Status: In force
21.06.2017
Amending entry
Entry no. 2
16.05.2017
First entry
Ä 50057238 · Status: In force
16.05.2017
First entry
Entry no. 1
12.05.2017
First entry
Ä 50057238 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 141 other companies.
Petro KravchukBoard member, Shareholder 100%, Ultimate beneficial owner · 1 other company
Igor RozdolschiiFounder · 89 other companies
A2verse OÜ
Procurator
Accretio Activeness OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
Accretio Assistance OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
Accretio OÜ
Board memberShareholder 100%Ultimate beneficial owner
Accurasso Assistance OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
Accurasso OÜ
FounderBoard memberShareholder 100%Ultimate beneficial owner
Adaptis OÜ
Procurator
Adflecta OÜ
Procurator
Ads4you OÜ
Procurator
Adslab OÜ
Procurator
Adstr Marketing OÜ
Procurator
Algomind OÜ
Procurator
Andromedaglobal OÜ
Procurator
Archiki OÜ
Procurator
Astryx OÜ
Procurator
Baltic International Group OÜ
Procurator
Billmars Soft OÜ
Procurator
BlockTrace OÜ
Procurator
Boosta Inc OÜ
Procurator
Boosta Start Up Factory OÜ
Procurator
BroadStream OÜ
Procurator
Bylivery OÜ
Procurator
Cliffhanger OÜ
Procurator
Code Art OÜ
Procurator
… and 65 more companies
Ragnar SeppProcurator · 51 other companies
A.P. Digital OÜ
Founder
ADCONCEPT OÜ
Procurator
Advanced Operations OÜ
Procurator
Akson Baltic Technology OÜ
FounderProcurator
ANEXPROM OÜ
Procurator
Argon Company OÜ
Procurator
Asquare Baltics OÜ
Founder
Baltic Beverages Group OÜ
Board memberShareholder 100%Ultimate beneficial owner
BMBA INDUSTRY OÜ
Procurator
Buza Gold OÜ
Procurator
ByCycle OÜ
Board memberFounderUltimate beneficial owner
Cam Chat Telecom OÜ
Procurator
Castline Trade OÜ
Board memberProcuratorShareholder 100%Ultimate beneficial owner
Clever Trading OÜ
Procurator
Custom Assessment OÜ
Procurator
DAX Companies Group OÜ
ProcuratorFounder
Dimicandum MTÜ
Board memberFounderUltimate beneficial owner
Engineration Holding OÜ
Procurator
Estonia Finance Group OÜ
Board memberFounderShareholder 100%Ultimate beneficial owner
EXMO Estonia OÜ
Procurator
Feldman Group OÜ
Procurator
Formapro OÜ
Procurator
Fursa Investment Company OÜ
Procurator
Gloria Commerce OÜ
Founder
… and 27 more companies