This company has been declared bankrupt.
Registered 21. veebruar 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
Envestio SI OÜ is connected to 66 other companies through 5 people who hold a role here and elsewhere. The strongest tie runs through Andres Hermet (33 companies).
| Company | Role | Reg. code |
|---|---|---|
| Akademia SDA OÜ | Interim bankruptcy trustee | 14557858 |
| Aktsiaselts Baltika | Bankruptcy trustee | 16008469 |
| AS Eedeni Keskus | Supervisory board member | 11320788 |
| Best Crew OÜ | Bankruptcy trustee | 12944373 |
| EaHa Nordic Construction OÜ | Bankruptcy trustee | 12783987 |
| Eesti Pankrotihaldurite Koda | Ultimate beneficial ownerBoard member | 80080740 |
| Est Bul Invest OÜ | Ultimate beneficial owner | 11372609 |
| Farmers Food OÜ | Procurator | 16092197 |
| Helimand Haldus OÜ | Bankruptcy trustee | 12085964 |
| High Tech Recycling OÜ | Liquidator | 11429752 |
| IHASTE KV OÜ | Ultimate beneficial owner | 12880928 |
| Järvemäe Angus OÜ | Ultimate beneficial ownerBoard member | 14169636 |
| Kuetzal OÜ | Bankruptcy trustee | 14519131 |
| Lundet Invest OÜ | Board memberUltimate beneficial owner | 14275019 |
| Mapek OÜ | Interim bankruptcy trustee | 12411205 |
| Meremill OÜ | Interim bankruptcy trustee | 14449554 |
| … and 17 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo Magnusson OÜ | Ultimate beneficial ownerShareholder 39%FounderBoard member | 12543378 |
| Aktsiaselts Medical Pharmacy Group | Board member |
| Company | Role | Reg. code |
|---|---|---|
| Eesta OÜ | FounderUltimate beneficial ownerBoard member | 14243953 |
| Lax Handel OÜ | Board memberFounder |
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo Magnusson OÜ | Shareholder 17% | 12543378 |
| BAKCOS OÜ | Procurator | 14658789 |
| CoinLoan OÜ |
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo Magnusson OÜ | Founder | 12543378 |
| BAKCOS OÜ | Procurator | 14658789 |
| Keystone Group OÜ |
| 12356191 |
| BAKCOS OÜ | Procurator | 14658789 |
| Confides Corporate Management OÜ | FounderShareholder 25% | 12807087 |
| Demarone Invest OÜ | Shareholder 100%Ultimate beneficial ownerBoard member | 14783477 |
| Fintrix Services OÜ | Ultimate beneficial owner | 17491752 |
| Heavy Industry Estonia OÜ | Procurator | 12869341 |
| Kuetzal OÜ | Procurator | 14519131 |
| Mittetulundusühing A.B.G Westliches Mittelgebirge | Founder | 80376400 |
| Mittetulundusühing Tehasetee | Founder | 80598810 |
| Novus OIL OÜ | Procurator | 12253143 |
| Novutech OÜ | Liquidator | 12693623 |
| OÜ FERLING INVEST | Shareholder 100% | 11444007 |
| Trade Ambassadors OÜ | Liquidator | 12508873 |
| VLBToken OÜ | Liquidator | 14123367 |
| 12174372 |
| Mittetulundusühing RUN HUB | Board memberFounderUltimate beneficial owner | 80660517 |
| Nordic Seatrade LLC Eesti filiaal | LiquidatorDirector of branch | 11951307 |
| NS Lafoten OÜ | Board memberUltimate beneficial owner | 12523890 |
| NS Trading OÜ | Board member | 16314172 |
Procurator |
| 14453478 |
| Intus Hoiu-Laenuühistu | Procurator | 12748028 |
| Kuetzal OÜ | Procurator | 14519131 |
| Tallinn, Vana-Kalamaja tn 29 korteriühistu | Board member | 80119494 |
Ultimate beneficial ownerShareholder 100%Board member |
| 12889881 |
| Keystone Shipping OÜ | Ultimate beneficial ownerShareholder 100%Board member | 12219005 |
| Kuetzal OÜ | Procurator | 14519131 |
| Lime Finance OÜ | Founder | 12158976 |