Registered 28. juuni 2022, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 |
Usaldusfond LUMEROOS CAPITAL LC001 is connected to 7 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Makhmud Makhmudov (7 companies).
| 0 € |
| −27 € |
| −27 € |
| – |
| 0 |
| 30.06.2025 |
| 2023 | 0 € | 0 € | – | – | 0 | 21.06.2024 |
| 2022 | 0 € | 0 € | 0 € | – | 0 | 09.02.2023 |
| Company | Role | Reg. code |
|---|---|---|
| ALPANER OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 17296884 |
| AlphaLaw OÜ | Board memberFounderUltimate beneficial ownerShareholder 50% | 16214234 |
| LEIpapa OÜ | Board memberFounderUltimate beneficial ownerShareholder 45% | 16283000 |
| LUMEROOS CAPITAL OÜ | Board memberUltimate beneficial ownerShareholder 100% | 16283885 |
| STAFILI OÜ | Ultimate beneficial ownerShareholder 100%Board memberFounder | 16196318 |
| Usaldusfond LUMEROOS CAPITAL LC002 | Ultimate beneficial owner | 17197372 |
| Usaldusfond LUMEROOS CAPITAL LC003 | Ultimate beneficial owner | 17202788 |