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Search›Persons›Serghei Naidion
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Serghei Naidion

Data is aggregated from the Business Register's open data. Every role shows its source and date.

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Estonia'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
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
4active companies8years active
Ultimate beneficial owner
3
companies
Shareholder
2
companies
Founder
2
companies
Supervisory board member
1
companies
Board member
1
companies
Top role
OÜ Transferta
Founder
since 04.07.2017 · 8 y
Latest activity
Mercury Credit OÜ
Shareholder + Ultimate beneficial owner
since 28.08.2024

Career timeline

e-Business Register
2017202020232026Eesti Kapital Invest Hoiu-lae…Julian Trade OÜMercury Credit OÜOÜ Transfertakasusaajanõukoguosanikkasusaajajuhatuse_liigeasutajaosanikkasusaajaasutaja
Board member

History

e-Business Register · last 2 years
2024
28.08.2024OfficerSai osanikuks— Mercury Credit OÜ · Mercury Credit OÜ · 48 %
⚠

Address shared by 99 companies (this person at 1 of them): Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member1
Supervisory board member1
Founder2
Shareholder2
Ultimate beneficial owner3
Companies by sector
Financial and insurance activities

Companies (4)

e-Business Register
OT
OÜ Transferta14290668Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Founder · 04.07.2017
8y
active
43k €
JT
Julian Trade OÜ14359791Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 68101
Founder
Shareholder
Beneficial owner
Supervisory board
  • Eesti Kapital Invest Hoiu-laenuühistu – kasusaaja (2020-01-22 – now), nõukogu (2019-05-31 – now)
  • Julian Trade OÜ – osanik (2023-09-01 – now), kasusaaja (2019-06-04 – now), juhatuse_liige (2017-10-26 – now), asutaja (2017-10-25 – now)
  • Mercury Credit OÜ – osanik (2024-08-28 – now), kasusaaja (2018-09-07 – now)
  • OÜ Transferta – asutaja (2017-07-04 – now)
3
Real estate activities1
Companies joined per year
210
201720182019
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 04.06.2019Board member · 26.10.2017Founder · 25.10.2017
8y
active
0 €
MC
Mercury Credit OÜ12599137Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Shareholder 48% · 28.08.2024Ultimate beneficial owner · 07.09.2018
7y
active
EK
Eesti Kapital Invest Hoiu-laenuühistu14791353Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64191
Ultimate beneficial owner · 22.01.2020Supervisory board member · 31.05.2019
7y
active