This company is in liquidation.
Registered 28. juuni 2006, primary activity: Associations and cultural societies of national minorities. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.
Mittetulundusühing EESTI-MOLDOVA KAUBANDUSKODA is connected to 7 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Jana Krimpe (7 companies).
| Company | Role | Reg. code |
|---|---|---|
| Azwest Invest OÜ | FounderBoard memberShareholder 40%Ultimate beneficial owner | 17041279 |
| AZWEST OÜ | FounderLiquidatorShareholder 50%Ultimate beneficial owner | 11431594 |
| B.est Solutions Estonia OÜ | FounderBoard memberShareholder 25%Ultimate beneficial owner | 11925020 |
| Mittetulundusühing Eesti-Azerbaijani Kaubanduskoda | FounderBoard memberUltimate beneficial owner | 80394467 |
| MTÜ Estonia – SA Business Council | Ultimate beneficial ownerBoard member | 80646851 |
| Trusted Futures OÜ | FounderUltimate beneficial ownerShareholder 50% | 16149218 |
| Trusted Services OÜ | Board memberFounderUltimate beneficial ownerShareholder 50% | 14306211 |