Finregister Grupp OÜ

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  Alef R.A.V. OÜ

  Also holds roles at 1 other company

  • Oleksandr RozentalJuhatuse liige
• ●

  Alvola2310 Grupp OÜ

  Also holds roles at 2 other companies

  • Vladimirs ŽodžiksJuhatuse liige
  • Vladimirs Žodžiksbeneficial owner
• ●

  AmaZilLion OÜ

  Also holds roles at 3 other companies

  • Serhiy ZakrevskyyJuhatuse liige
  • Eduard Libovbeneficial owner
  • Serhiy Zakrevskyybeneficial owner
• ●

  ATMOSNation OÜ

  Also holds roles at 2 other companies

  • Maksym DybenkoJuhatuse liige
  • Maksym Dybenkobeneficial owner
• ●

  Aurovital OÜ

  Also holds roles at 2 other companies

  • Serhii YefimovJuhatuse liige
  • Serhii Yefimovbeneficial owner
• ●

  AutoConcept Acoustics OÜ

  Also holds roles at 2 other companies

  • Dmitrii SofianopuloJuhatuse liige
  • Dmitrii Sofianopulobeneficial owner
• ●

  Barbara Paritski

  Also holds roles at 6 other companies

  • BORBORETA OÜLikvideerija
  • IIExpertise OÜLikvideerija
  • Mobiwill OÜJuhatuse liige

  +3 more companies
• ●

  Bibamus OÜ

  Also holds roles at 2 other companies

  • Iaroslav LagodaJuhatuse liige
  • Iaroslav Lagodabeneficial owner
• ●

  Brolexy grupp OÜ

  Also holds roles at 2 other companies

  • Dmytro AheyevJuhatuse liige
  • Dmytro Aheyevbeneficial owner
• ●

  Comfylife OÜ

  Also holds roles at 5 other companies

  • Laurynas PareigisJuhatuse liige
  • Raveh Ezra ForshlagerJuhatuse liige
  • Raveh Ezra Forshlagerbeneficial owner

  +2 more companies
• ●

  CREOMOD OÜ

  Also holds roles at 4 other companies

  • Kristaps ČaupjonoksJuhatuse liige
  • Mārtiņš PrīsisJuhatuse liige
  • Kristaps Čaupjonoksbeneficial owner

  +1 more company
• ●

  CrossApex OÜ

  Also holds roles at 2 other companies

  • Petar MandazhiJuhatuse liige
  • Petar Mandazhibeneficial owner
• ●

  Data-Xata OÜ

  Also holds roles at 2 other companies

  • Oleksandr KulynychJuhatuse liige
  • Oleksandr Kulynychbeneficial owner
• ●

  DAViT Finance OÜ

  Also holds roles at 2 other companies

  • Volodymyr TymoshytskyyJuhatuse liige
  • Volodymyr Tymoshytskyybeneficial owner
• ●

  E.S.I. Systems OÜ

  Also holds roles at 5 other companies

  • Edžus ZeļģisJuhatuse liige
  • Ainārs Zeļģisbeneficial owner
  • Aivars Zeļģisbeneficial owner

  +2 more companies
• ●

  Ecommerly OÜ

  Also holds roles at 4 other companies

  • Jekaterina SosnovskaJuhatuse liige
  • Olga KosirevaJuhatuse liige
  • Jekaterina Sosnovskabeneficial owner

  +1 more company
• ●

  EfilixatGlobal OÜ

  Also holds roles at 1 other company

  • Larisa Kulikbeneficial owner
• ●

  EuroBuild Trade OÜ

  Also holds roles at 2 other companies

  • Oleksandr ShakhmaievJuhatuse liige
  • Oleksandr Shakhmaievbeneficial owner
• ●

  Evantae OÜ

  Also holds roles at 4 other companies

  • Elliott Dean KoehlerJuhatuse liige
  • Seryna TamezJuhatuse liige
  • Elliott Dean Koehlerbeneficial owner

  +1 more company
• ●

  FintechInvestments OÜ

  Also holds roles at 1 other company

  • Oleksii PonomarovJuhatuse liige
• ●

  GGM Digital OÜ

  Also holds roles at 2 other companies

  • Thomas Louis Marie MouflardJuhatuse liige
  • Thomas Louis Marie Mouflardbeneficial owner
• ●

  HighDesign OÜ

  Also holds roles at 2 other companies

  • Yelena AndrieievaJuhatuse liige
  • Yelena Andrieievabeneficial owner
• ●

  ICBI OÜ

  Also holds roles at 1 other company

  • Kateryna BrodskaJuhatuse liige
• ●

  IIExpertise OÜ

  Also holds roles at 2 other companies

  • Barbara ParitskiLikvideerija
  • Hennadii Pampukhabeneficial owner
• ●

  Imextrade OÜ

  Also holds roles at 2 other companies

  • Vasyl IvaniukJuhatuse liige
  • Vasyl Ivaniukbeneficial owner
• ●

  INPandJInvest OÜ

  Also holds roles at 2 other companies

  • Boris AfanasencoJuhatuse liige
  • Boris Afanasencobeneficial owner
• ●

  Invirial OÜ

  Also holds roles at 2 other companies

  • Kyrylo IusovJuhatuse liige
  • Kyrylo Iusovbeneficial owner
• ●

  Lanikai OÜ

  Also holds roles at 2 other companies

  • Iurii ZakharovJuhatuse liige
  • Iurii Zakharovbeneficial owner
• ●

  LaserVentures OÜ

  Also holds roles at 2 other companies

  • Svitlana KyrychenkoJuhatuse liige
  • Svitlana Kyrychenkobeneficial owner
• ●

  Melmach OÜ

  Also holds roles at 3 other companies

  • Denys TsyhanovskyiJuhatuse liige
  • Olha TsyhanovskaJuhatuse liige
  • Denys Tsyhanovskyibeneficial owner
• ●

  MindfulAir OÜ

  Also holds roles at 2 other companies

  • Petr PrysiazhniukJuhatuse liige
  • Petr Prysiazhniukbeneficial owner
• ●

  MisunoSoftware OÜ

  Also holds roles at 2 other companies

  • Aliaksandr MisunoJuhatuse liige
  • Aliaksandr Misunobeneficial owner
• ●

  MMK2018 OÜ

  Also holds roles at 2 other companies

  • Yevhen SiminskyiJuhatuse liige
  • Yevhen Siminskyibeneficial owner
• ●

  Mobiwill OÜ

  Also holds roles at 3 other companies

  • Barbara ParitskiJuhatuse liige
  • Vareonix OÜKontaktisik
  • Barbara Paritskibeneficial owner
• ●

  MyComfyDay OÜ

  Also holds roles at 1 other company

  • Tetiana KorzhovskaJuhatuse liige
• ●

  NDTSolutions OÜ

  Also holds roles at 2 other companies

  • Stanislav CherkasovJuhatuse liige
  • Stanislav Cherkasovbeneficial owner
• ●

  NordElev OÜ

  Also holds roles at 2 other companies

  • Andrii BerezhnyiJuhatuse liige
  • Andrii Berezhnyibeneficial owner
• ●

  Nordlat Bygg OÜ

  Also holds roles at 4 other companies

  • Ingars KauranensJuhatuse liige
  • Uldis Liepa-LiepinšJuhatuse liige
  • Ingars Kauranensbeneficial owner

  +1 more company
• ●

  NZMesi OÜ

  Also holds roles at 2 other companies

  • Sergei MerzliakovJuhatuse liige
  • Sergei Merzliakovbeneficial owner
• ●

  ODIResource.EE OÜ

  Also holds roles at 2 other companies

  • Igor IonJuhatuse liige
  • Igor Ionbeneficial owner
• ●

  ORIL Technologies OÜ

  Also holds roles at 2 other companies

  • Mariia SynenkaJuhatuse liige
  • Mariia Synenkabeneficial owner
• ●

  Paganel Studio OÜ

  Also holds roles at 4 other companies

  • Andrii AndreievJuhatuse liige
  • Olga AndreievaJuhatuse liige
  • Andrii Andreievbeneficial owner

  +1 more company
• ●

  Polker Grupp OÜ

  Also holds roles at 3 other companies

  • Ivan KabakouJuhatuse liige
  • Ivan Kabakoubeneficial owner
  • Kirill Kabakovbeneficial owner
• ●

  ProfitDelux Grupp OÜ

  Also holds roles at 1 other company

  • Nelia MarchenkoJuhatuse liige
• ●

  QUALITEK TESTING OÜ

  Also holds roles at 2 other companies

  • Dmytro DominJuhatuse liige
  • Dmytro Dominbeneficial owner
• ●

  RealtySolutions OÜ

  Also holds roles at 2 other companies

  • Ilja SemenenaJuhatuse liige
  • Ilja Semenenabeneficial owner
• ●

  Retebase OÜ

  Also holds roles at 4 other companies

  • Mykhailo YakovenkoJuhatuse liige
  • Viktor KlinyecJuhatuse liige
  • Mykhailo Yakovenkobeneficial owner

  +1 more company
• ●

  Rugenwit OÜ

  Also holds roles at 1 other company

  • Anna LukianovaJuhatuse liige
• ●

  Samstal OÜ

  Also holds roles at 3 other companies

  • Tatjana ZviedreJuhatuse liige
  • Anton Kavčičbeneficial owner
  • Tatjana Zviedrebeneficial owner
• ●

  Sea and Sun travel accessories OÜ

  Also holds roles at 1 other company

  • Olga Hanna-DzyubchykJuhatuse liige
• ●

  SEMALT OÜ

  Also holds roles at 2 other companies

  • Andrejs BeketovsJuhatuse liige
  • Andrejs Beketovsbeneficial owner
• ●

  SIERRAX OÜ

  Also holds roles at 2 other companies

  • Inna TsybanJuhatuse liige
  • Inna Tsybanbeneficial owner
• ●

  SIMAPRI Grupp OÜ

  Also holds roles at 2 other companies

  • Sindija PrīseJuhatuse liige
  • Sindija Prīsebeneficial owner
• ●

  Sipmarket OÜ

  Also holds roles at 2 other companies

  • Dmytro PachkovskyiJuhatuse liige
  • Dmytro Pachkovskyibeneficial owner
• ●

  SPENDIT GRUPP OÜ

  Also holds roles at 1 other company

  • Roman GladskichJuhatuse liige
• ●

  Tuluko Group OÜ

  Also holds roles at 2 other companies

  • Serhii DenysenkoJuhatuse liige
  • Serhii Denysenkobeneficial owner
• ●

  Tutoryna Corporation OÜ

  Also holds roles at 2 other companies

  • Iryna IvanchenkoJuhatuse liige
  • Iryna Ivanchenkobeneficial owner
• ●

  TWGstudio OÜ

  Also holds roles at 4 other companies

  • Nataliya MakarovaJuhatuse liige
  • Tetyana MakarovaJuhatuse liige
  • Nataliya Makarovabeneficial owner

  +1 more company
• ●

  Vegtonia OÜ

  Also holds roles at 2 other companies

  • Inam Lesan BohleJuhatuse liige
  • Inam Lesan Bohlebeneficial owner
• ●

  VeTLD OÜ

  Also holds roles at 3 other companies

  • Volodymyr KeluherianuJuhatuse liige
  • Andrii Sungurovbeneficial owner
  • Volodymyr Keluherianubeneficial owner
• ●

  VIDGrupp OÜ

  Also holds roles at 2 other companies

  • Vladimirs DrozdiksJuhatuse liige
  • Vladimirs Drozdiksbeneficial owner
• ●

  WebMateDigital OÜ

  Also holds roles at 6 other companies

  • Iaroslav IakovenkoJuhatuse liige
  • Oleksandr KachankoJuhatuse liige
  • Yuliia HumenskaJuhatuse liige

  +3 more companies
• ●

  Wildlangosta OÜ

  Also holds roles at 1 other company

  • Xander Marcel WerneckeLikvideerija
• ●

  Wind of Innovations OÜ

  Also holds roles at 2 other companies

  • Oleksandr SorokaJuhatuse liige
  • Oleksandr Sorokabeneficial owner
• ●

  Yoshi Miraizu OÜ

  Also holds roles at 2 other companies

  • Alexander VelchoJuhatuse liige
  • Alexander Velchobeneficial owner

65 parties · 0 current. Ceased and resigned records are retained as history.