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Search›Companies›Usaldusfond LUMEROOS CAPITAL LC002
17197372ActiveLimited partnership

Usaldusfond LUMEROOS CAPITAL LC002

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13·EMTAK 64311 — Activities of money market and non-money market investments funds·1+ years
Andmed · ···
On this page
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Overview

e-Business Register · 18 h ago
Registry code
e-Business Register
Legal form
Limited partnership
Registered
14.03.2025e-Business Register
Address
Narva mnt 13, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
E-mail address
info@lumeroos.come-Business Register
Website
lumeroos.come-Business Register · domain active
Principal activity
EMTAK 64311 - Activities of money market and non-money market investments fundse-Business Register · ETCB
LEI
9845003E4707B1H41179 · issued 23.03.2025GLEIF
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
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  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 29.06.2026 (MTA)
Data · 8 sourcese-Business Register · 5 min agoBuiltWithWeb tech scanGLEIF
e-Business Register ↗

Registered 14. märts 2025, primary activity: Activities of money market and non-money market investments funds. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 29.06.2026 (MTA)

Shareholders

e-Business Register · 18 h ago
LC
LUMEROOS CAPITAL OÜLEGAL PERSON
Legal person · 16283885 · shareholder since 13.05.2025
ShareholderGeneral partner

Beneficial owners

e-Business Register · 18 h ago
MM
Makhmud Makhmudov
Born 1982 · 43 y · ultimate beneficial owner since 14.03.2025
Ultimate beneficial owner

Other persons

e-Business Register · 18 h ago
LC
LUMEROOS CAPITAL OÜLEGAL PERSON
Legal person · 16283885 · registrar of the members since 13.05.2025
Registrar of the members

Tech stack

Website analysis · 18 h tagasi
Domains (1)
lumeroos.com
SPF
NSCloudflare
SRCÄriregister
Detected technologies
OtherOpen Graph · Schema.org
HostingNetlify
UI frameworkTailwind CSS

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
22.05.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50277963 / 3 · Olek: Jõustunud
  • Kanne nr 3 · kanne
13.05.2025OfficerSai rolli (tais_osanik)— LUMEROOS CAPITAL OÜ
13.05.2025OfficerSai rolli (osanikuraamatu_pidaja)— LUMEROOS CAPITAL OÜ
13.05.2025

Connected companies

Same-person ties · e-Business Register

Usaldusfond LUMEROOS CAPITAL LC002 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).

Total connections
7
via 1 person
Connecting people
1
Active here
Distinct roles
1
Ultimate beneficial owner
Strongest tie
Makhmud
7 companies
Via personMakhmud Makhmudov
OfficerSai osanikuks— LUMEROOS CAPITAL OÜ
13.05.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50277963 / 2 · Olek: Jõustunud
  • Kanne nr 2 · kanne
14.03.2025OfficerLisati tegelikuks kasusaajaks— Makhmud Makhmudov
14.03.2025FilingEsmakanne2×expand ›hide ⌃
  • Ä 50277963 · Olek: Jõustunud
  • Kanne nr 1 · kanne
7
MM
Makhmud Makhmudov
ultimate beneficial owner
7 other companies›
CompanyRoleReg. 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 LC001
Ultimate beneficial owner
16525466
Usaldusfond LUMEROOS CAPITAL LC003
Ultimate beneficial owner
17202788