Registered 19. märts 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.
Hetbi International Exchange OÜ is connected to 147 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Ilja Nikiforov (147 companies).
| Company | Role | Reg. code |
|---|---|---|
| 1Adviser UÜ | Ultimate beneficial owner | 14704667 |
| 4ME4U OÜ | Board memberUltimate beneficial owner | 16415513 |
| A91 OÜ | Founder | 14580426 |
| Adqon OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 16020051 |
| Aesir Global OÜ | Founder | 14657258 |
| Aimex Exchange OÜ | Founder | 14648816 |
| AlbrEX OÜ | Founder | 14917937 |
| Arc Pay OÜ | Founder | 14574928 |
| Arcus International Holding OÜ | Founder | 16919828 |
| Arestehnology OÜ | Board memberUltimate beneficial owner | 16188075 |
| ArmTech OÜ | Board memberUltimate beneficial owner | 16188170 |
| Assetfinx Exchange | Founder | 14770539 |
| Aurephyx OÜ | Board memberFounderUltimate beneficial owner | 16824281 |
| AUTOEURO OÜ | Founder | 17252674 |
| AUTOEXIST OÜ | Founder | 17177671 |
| Autoliisi UÜ | Ultimate beneficial owner | 12917940 |
| … and 131 more · see on the person page ↗ | ||