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Search›Persons›Danalds Kokins
DK
37506040068Born 04.06.1975 · 50 y

Danalds Kokins

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

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nimistu
Estonia's public business register
HomeViewsIndustriesSourcesAbout

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
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
3active companies7years active
Shareholder
3
companies
Board member
2
companies
Ultimate beneficial owner
2
companies
Liquidator
1
companies
Founder
1
companies
Top role
TimeTransfers OÜ
Shareholder + Ultimate beneficial owner + Board member
since 29.01.2019 · 7 y
Latest activity
GVI Group OÜ
Shareholder + Board member
since 29.12.2025

Career timeline

e-Business Register
20192021202320252026GVI Group OÜTimeTransfers OÜTrusttech Osaühingosanikjuhatuse_liigeosanikkasusaajajuhatuse_liigelikvideerijaosanikkasusaajaasutaja
Board member

History

e-Business Register · last 2 years
2025
29.12.2025OfficerSai osanikuks— GVI Group OÜ · GVI Group OÜ · 100 %
29.12.2025OfficerAstus juhatusse— GVI Group OÜ · GVI Group OÜ

Companies (3)

e-Business Register
GG
GVI Group OÜ12854492Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 82401
Shareholder 100% · 29.12.2025Board member · 29.12.2025
35k €
TO
TimeTransfers OÜ14223554Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 46191

Latvian companies (12)

Uzņēmumu reģistrs
Crea Group SIA50203515331Active
Beneficial owner
›
Crea Group SIA50203515331Active
BOARD_MEMBER· EXECUTIVE_BOARD
›
Fintech Capital SIA40203480358Active
BOARD_MEMBER· EXECUTIVE_BOARD
›
Founder
Shareholder
Beneficial owner
Supervisory board
  • GVI Group OÜ – osanik (2025-12-29 – now), juhatuse_liige (2025-12-29 – now)
  • TimeTransfers OÜ – osanik (2023-09-02 – now), kasusaaja (2019-02-05 – now), juhatuse_liige (2019-01-29 – now)
  • Trusttech Osaühing – likvideerija (2023-11-20 – now), osanik (2023-09-02 – now), kasusaaja (2021-01-21 – now), asutaja (2021-01-21 – now)
Shareholder 100% · 02.09.2023
Ultimate beneficial owner · 05.02.2019
Board member · 29.01.2019
7y
active
0 €
TO
Trusttech Osaühing16144327Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64201
Liquidator · 20.11.2023Shareholder 100% · 02.09.2023Ultimate beneficial owner · 21.01.2021Founder · 21.01.2021
5y
active
0 €
Fintech Capital SIA40203480358Active
Beneficial owner
›
GEP Technik SIA40103672089Active
BOARD_MEMBER· EXECUTIVE_BOARD
›
GEP Technik SIA40103672089Active
Beneficial owner
›
LinkTech SIA40203174908Active
BOARD_MEMBER· EXECUTIVE_BOARD
›
LinkTech SIA40203174908Active
Beneficial owner
›
Sabiedrība ar ierobežotu atbildību "CASA BELLUCE"40103742992Active
Beneficial owner
›
Sabiedrība ar ierobežotu atbildību "CASA BELLUCE"40103742992Active
BOARD_MEMBER· EXECUTIVE_BOARD
›
Venturo Prime SIA40103910541Active
Beneficial owner
›
Venturo Prime SIA40103910541Active
BOARD_MEMBER· EXECUTIVE_BOARD
›