Registered 31. oktoober 2023, primary activity: Administration of financial markets. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
AB1TC OÜ is connected to 8 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Maxim Shilo (5 companies).
| Company | Role | Reg. code |
|---|---|---|
| Den Leende OÜ | FounderShareholder 100%Ultimate beneficial ownerBoard member | 14948033 |
| Football Game OÜ | FounderUltimate beneficial ownerShareholder 100%Liquidator | 12730525 |
| Ilion Capital OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 14915200 |
| Medallion OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 14956860 |
| Phoenix Capital OÜ | Board memberFounderUltimate beneficial ownerShareholder 33% | 16834983 |
| Company | Role | Reg. code |
|---|---|---|
| Lumico Group OÜ | Board memberUltimate beneficial ownerShareholder 100% | 16557673 |
| Marvera Service OÜ | Board memberFounder |
| 17098983 |
| Phoenix Capital OÜ | Board memberFounderUltimate beneficial ownerShareholder 33% | 16834983 |