MS

Maksim Sorokin

Eesti · EstoniaEstonia22 companies22 active

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

Founder
14 companies
Ultimate beneficial owner
12 companies
Shareholder
10 companies
Board member
1 company

Address shared by 184 companies (this person at 1 of them): Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6.

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
Founder14
Shareholder10
Beneficial owner12
Companies by sector
Real estate activities12
Financial and insurance activities3
Professional, scientific and technical activities3
Companies joined per year
530
201220182024

Companies

e-Business Register
A5 Arenduse OÜ14601826Active
Tallinn·EMTAK 68201
Ultimate beneficial owner · 20.05.2019
Blescap OÜ14085129Active
Tallinn·EMTAK 6619
Founder · 21.07.2016
Credit Union House OÜ11124107Active
Tallinn·EMTAK 70221
Ultimate beneficial owner · 29.07.2024
DBN Capital OÜ14762156Active
Tallinn
Shareholder 100% · 26.11.2024
Deanfeld OÜ14778364Active
Tallinn
Shareholder 100% · 01.11.2024
Dmond Group OÜ14929589Active
Tallinn·EMTAK 6492
Shareholder 100% · 01.09.2023Board member · 05.03.2020Ultimate beneficial owner · 05.03.2020Founder · 05.03.2020
EBT Estate OÜ12817580Active
Tallinn·EMTAK 68201
Founder · 17.03.2015
Eesti Arengu Hoiu-laenuühistu12674703Active
Tallinn·EMTAK 64191
Ultimate beneficial owner · 28.09.2018
Enfant Capital OÜ12733328Active
Tallinn
Ultimate beneficial owner · 03.04.2025Shareholder 100% · 19.11.2024
Finshly OÜ14649342Active
Tallinn·EMTAK 68101
Shareholder 100% · 04.11.2024Founder · 25.01.2019
Gladiolus OÜ14558065Active
·EMTAK 70221
Ultimate beneficial owner · 28.09.2018Founder · 03.09.2018
Perfolenta OÜ14558125Active
Tallinn·EMTAK 68101
Founder · 03.09.2018
PiktoVista OÜ14288720Active
Tallinn
Shareholder 100% · 29.10.2024
Poncitos OÜ14606982Active
·EMTAK 68201
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 05.12.2018Founder · 14.11.2018
Quaestus Proprium OÜ12370653Active
Tallinn·EMTAK 68201
Ultimate beneficial owner · 28.09.2018Founder · 24.10.2012
Realty Investment OÜ12487591Active
Tallinn·EMTAK 68201
Founder · 10.06.2013
Rental Capital OÜ12390058Active
Tallinn·EMTAK 68201
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 28.09.2018Founder · 10.12.2012
SPD Investment OÜ12895456Active
·EMTAK 68101
Ultimate beneficial owner · 28.09.2018Founder · 13.08.2015
TresUnitas OÜ12293875Active
Viimsi vald·EMTAK 68201
Founder · 28.05.2012
Verum Justicia OÜ12562341Active
·EMTAK 68101
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 28.09.2018
Vitropol OÜ14288878Active
Tallinn·EMTAK 69102
Founder · 04.07.2017
Yellow Hotels OÜ14779168Active
Tallinn·EMTAK 68201
Shareholder 100% · 01.09.2023Founder · 09.08.2019Ultimate beneficial owner · 09.08.2019