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Search›Persons›Arkadii Sulaev
AS
Born 30.03.1972 · 54 y

Arkadii Sulaev

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Estonia's public business register
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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
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  • Terms
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
3active companies15years active
Shareholder
2
companies
Ultimate beneficial owner
2
companies
Board member
2
companies
Founder
2
companies
Top role
TSI GROUP OÜ
Shareholder + Ultimate beneficial owner + Board member + Founder
since 21.09.2010 · 15 y
Latest activity
TREAAL FINANCE OÜ
Shareholder + Ultimate beneficial owner + Board member
since 21.07.2025

Career timeline

e-Business Register
20102015202020252026Caprima Capital OÜTREAAL FINANCE OÜTSI GROUP OÜasutajaosanikkasusaajajuhatuse_liigeosanikkasusaajajuhatuse_liigeasutaja
Board memberFounder

History

e-Business Register · last 2 years
2025
21.07.2025OfficerSai osanikuks— TREAAL FINANCE OÜ · TREAAL FINANCE OÜ · 100 %
30.06.2025OfficerSai osanikuks— TSI GROUP OÜ · TSI GROUP OÜ · 100 %
⚠

Address shared by 87 companies (this person at 2 of them): Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4.

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

Companies (3)

e-Business Register
CC
Caprima Capital OÜ14244208Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 66191
Founder · 12.04.2017
9y
active
18k €
TG
TSI GROUP OÜ11995475Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 68111
Shareholder
Beneficial owner
Supervisory board
  • Caprima Capital OÜ – asutaja (2017-04-12 – now)
  • TREAAL FINANCE OÜ – osanik (2025-07-21 – now), kasusaaja (2018-09-12 – now), juhatuse_liige (2018-06-12 – now)
  • TSI GROUP OÜ – osanik (2025-06-30 – now), kasusaaja (2018-09-12 – now), juhatuse_liige (2018-05-28 – now), asutaja (2010-09-21 – now)
Shareholder 100% · 30.06.2025Ultimate beneficial owner · 12.09.2018Board member · 28.05.2018Founder · 21.09.2010
15y
active
0 €
TF
TREAAL FINANCE OÜ11451065Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 68111
Shareholder 100% · 21.07.2025Ultimate beneficial owner · 12.09.2018Board member · 12.06.2018
8y
active
0 €