This company is in liquidation.
Registered 27. mai 2021, primary activity: Activities of collection agencies and credit bureaus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
TÜ GFCDC is connected to 22 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Leonid Agejev (18 companies).
| Company | Role | Reg. code |
|---|---|---|
| AS Tondi Kvartal | Founder | 10284292 |
| Bureau Industriel Expertise OÜ | Founder | 12323642 |
| Crowe Baltics EMHÜ | Board memberUltimate beneficial owner | 12069959 |
| Geodetic Service OÜ | Founder | 12701726 |
| GFC Good Finance Company AS | Procurator | 12423254 |
| IK Investment Group OÜ | Founder | 10036140 |
| ILDEGARD GROUP OÜ | Founder | 12509306 |
| Larssen CS OÜ | Board memberShareholder 50%Ultimate beneficial owner | 10483583 |
| Larssen Legal OÜ | Board memberShareholder 100%Ultimate beneficial owner | 10167445 |
| Luxsolgroup OÜ | Founder | 14236491 |
| Mittetulundusühing BC Tallinn | Liquidator | 80157000 |
| MixTradeService OÜ | Board memberUltimate beneficial owner | 16925786 |
| North Expo Marketing OÜ | Shareholder 100%Board memberUltimate beneficial owner | 12227387 |
| OÜ Julimes | Ultimate beneficial ownerShareholder 50%Board member | 10234762 |
| Solreal OÜ | Board member | 16740394 |
| STIMUL PROF OÜ | Founder | 12060243 |
| … and 2 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| Advapay OÜ | Board member | 12992774 |
| Advapay Software OÜ | Board member | 14675807 |
| OpenGate Technology OÜ |
Founder |
| 14417867 |
| Tulundusühistu GFCVU | Board member | 16242297 |