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Search›Persons›Ivan Tarazi
IT
38510240241Born 24.10.1985 · 40 y

Ivan Tarazi

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
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
4active companies12years active
Ultimate beneficial owner
3
companies
Board member
2
companies
Founder
2
companies
Shareholder
1
companies
Top role
TLS Company OÜ
Ultimate beneficial owner + Founder
since 31.05.2013 · 12 y
Latest activity
KTN-Trans OÜ
Shareholder + Ultimate beneficial owner + Board member
since 01.09.2023

Career timeline

e-Business Register
20132017202120252026KTN-Trans OÜLeverans Baltic OÜMallar International OÜTLS Company OÜosanikkasusaajajuhatuse_liigeasutajakasusaajajuhatuse_liigekasusaajaasutaja
Board member

Activity overview

e-Business Register
Roles by type
Board member2
Founder2
Shareholder1
Ultimate beneficial owner3
Companies by sector
Wholesale and retail trade; repair of motor vehicles and motorcycles3
Real estate activities1

Companies (4)

e-Business Register
LB
Leverans Baltic OÜ14139173Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 46649
Founder · 21.10.2016
9y
active
2,1m €
KO
KTN-Trans OÜ14539889Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 46649
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 joined per year
110
201320182022
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 22.10.2018Board member · 07.08.2018
7y
active
138k €
TC
TLS Company OÜ12204311Active
Peetri alevik, Rae vald, Harju maakond·EMTAK 68201
Ultimate beneficial owner · 30.10.2018Founder · 31.05.2013
12y
active
0 €
MI
Mallar International OÜ12962218Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 46191
Ultimate beneficial owner · 27.04.2022Board member · 27.04.2022
4y
active
0 €