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Ivan Tarazi
IT
Ivan Tarazi
Eesti · Estonia
Estonia
4 companies
4 active
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Ultimate beneficial owner
3
companies
Board member
2
companies
Founder
2
companies
Shareholder
1
company
Career timeline
e-Business Register
2013
2017
2021
2025
2026
KTN-Trans OÜ
Leverans Baltic OÜ
Mallar International OÜ
TLS Company OÜ
osanik
kasusaaja
juhatuse_liige
asutaja
kasusaaja
juhatuse_liige
kasusaaja
asutaja
Board member
Founder
Shareholder
Beneficial owner
Supervisory board
KTN-Trans OÜ — osanik (2023-09-01 – now), kasusaaja (2018-10-22 – now), juhatuse_liige (2018-08-07 – now)
Leverans Baltic OÜ — asutaja (2016-10-21 – now)
Mallar International OÜ — kasusaaja (2022-04-27 – now), juhatuse_liige (2022-04-27 – now)
TLS Company OÜ — kasusaaja (2018-10-30 – now), asutaja (2013-05-31 – now)
Companies
e-Business Register
KTN-Trans OÜ
14539889
Active
Kesklinna linnaosa, Tallinn, Harju maakond
·
EMTAK 46649
Shareholder 100% · 01.09.2023
Ultimate beneficial owner · 22.10.2018
Board member · 07.08.2018
›
Leverans Baltic OÜ
14139173
Active
Kesklinna linnaosa, Tallinn, Harju maakond
·
EMTAK 46649
Founder · 21.10.2016
›
Mallar International OÜ
12962218
Active
Kesklinna linnaosa, Tallinn, Harju maakond
·
EMTAK 46191
Ultimate beneficial owner · 27.04.2022
Board member · 27.04.2022
›
TLS Company OÜ
12204311
Active
Peetri alevik, Rae vald, Harju maakond
·
EMTAK 68201
Ultimate beneficial owner · 30.10.2018
Founder · 31.05.2013
›