This company has been declared bankrupt.
Registered 31. mai 2021, primary activity: Fund management activities. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2023 |
KJA Digital Asset Investments AS is connected to 33 other companies through 5 people who hold a role here and elsewhere. The strongest tie runs through Tarmo Repp (11 companies).
| 0 € |
| 0 € |
| 24k € |
| 24k € |
| 0 |
| 16.08.2024 |
| 2022 | 0 € | 0 € | 24k € | 24k € | 0 | 16.08.2024 |
| 2021 | – | −1214 € | 24k € | 24k € | 0 | 30.06.2022 |
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo GLIMSTEDT Estonia OÜ | Shareholder 19% | 14233883 |
| FL Rail OÜ | Board member | 14458168 |
| FL Transport OÜ | Ultimate beneficial owner | 10265372 |
| Freselle Customs & Logistics OÜ | Ultimate beneficial owner | 12418897 |
| GTS e-Xpress OÜ | Board member | 14653160 |
| Mutter Kinnisvarahaldus OÜ | Bankruptcy trustee | 12554117 |
| Osaühing ABC-Tehnika | Bankruptcy trustee | 11372006 |
| OÜ Ruudi & Pojad | Shareholder 100%FounderUltimate beneficial ownerBoard member | 12207261 |
| OÜ Sevenhead | Shareholder 100%FounderUltimate beneficial ownerBoard member | 12238072 |
| OÜ Southern Estate | Shareholder 100%FounderUltimate beneficial ownerBoard member | 12251138 |
| Repp Invest OÜ | Shareholder 50%FounderUltimate beneficial ownerBoard member | 16811172 |
| Company | Role | Reg. code |
|---|---|---|
| Elemos OÜ | Founder | 12499447 |
| GLI Holding OÜ | Shareholder 25%Ultimate beneficial owner | 11067332 |
| Company | Role | Reg. code |
|---|---|---|
| Eesti Mõnusa Kodu Liit OÜ | FounderShareholder 50%Board memberUltimate beneficial owner | 14849727 |
| Hanse Digital Access OÜ |
| Company | Role | Reg. code |
|---|---|---|
| BML Invest OÜ | Ultimate beneficial ownerShareholder 100%Board memberFounder | 10617718 |
| Kaubamaja AS | Ultimate beneficial owner |
| Company | Role | Reg. code |
|---|---|---|
| Hanse Digital Access OÜ | FounderShareholder 49%Board memberUltimate beneficial owner | 14561498 |
| iLoops OÜ | Ultimate beneficial owner |
FounderShareholder 100%Board member |
| 12879227 |
| LimeWR Fyre OÜ | Founder | 17284481 |
| Misseni OÜ | Board memberUltimate beneficial ownerFounder | 12693801 |
| OÜ K-Miilu Investeeringud | Shareholder 33% | 12071436 |
| Tagatisagent OÜ | Ultimate beneficial ownerShareholder 25% | 12287780 |
| 14561498 |
| iLoops OÜ | Ultimate beneficial ownerBoard memberFounderShareholder 25% | 14836044 |
| Kalliskivi Trust OÜ | Ultimate beneficial ownerBoard memberFounderShareholder 100% | 12961733 |
| MTÜ Mriya Aid Org | FounderUltimate beneficial owner | 80616620 |
| Triquantum Technologies OÜ | FounderUltimate beneficial ownerShareholder 46%Board member | 16109360 |
| 12305124 |
| Lennart Meri Euroopa Sihtasutus | Founder | 90006644 |
| osaühing KODRESTE | Shareholder 33%FounderUltimate beneficial ownerBoard member | 10057544 |
| TKM Grupp AS | Supervisory board member | 10223439 |
| 14836044 |
| Kacher Holdings OÜ | Ultimate beneficial ownerBoard memberFounderShareholder 100% | 16004419 |
| Triquantum Technologies OÜ | Ultimate beneficial ownerShareholder 46%Board member | 16109360 |