95 457 €
367 598 €
1 091 €
Owner | Representative | Beneficial owner | Roles | |
---|---|---|---|---|
AIPOS OÜ 16966532 | 100% - 4 000.00 EUR | Board member | Member of a higher management body, i.e. board member or supervisory board member | Founder |
OSAÜHING TransCentrum 11710265 | 100% - 2 684.00 EUR | Board member | Direct ownership | |
Cat2Bird Holding OÜ 14745235 | 100% - 2 500.00 EUR | Procurator | Direct ownership | Founder |
GreenMiller OÜ 14745040 | 100% - 2 500.00 EUR | Procurator | Direct ownership | Founder |
MillTrem Holding OÜ 14745287 | 100% - 2 500.00 EUR | Procurator | Direct ownership | Founder |
SilentCoin OÜ 14745169 | 100% - 2 500.00 EUR | Procurator | Direct ownership | Founder |
SplitCoin OÜ 14745258 | 100% - 2 500.00 EUR | Procurator | Direct ownership | Founder |
StartCoin OÜ 14744885 | 100% - 2 500.00 EUR | Procurator | Direct ownership | Founder |
Top100 Holding OÜ 14745034 | 100% - 2 500.00 EUR | Procurator | Direct ownership | Founder |
Top5Coin OÜ 14745270 | 100% - 2 500.00 EUR | Procurator | Direct ownership | Founder |
TrendCoin OÜ 14745152 | 100% - 2 500.00 EUR | Procurator | Direct ownership | Founder |
RedMax Vivatex OÜ 14729839 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
CoinSun OÜ 14716860 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
PowerDelmond OÜ 14716593 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
SandCoin OÜ 14716877 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
CryptoBear OÜ 14711928 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
Tele Kom Marketing OÜ 14712112 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
Lindorff OÜ 14669959 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
THCM Holding OÜ 14665996 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
Wallpex OÜ 14666731 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
BlasterBloc OÜ 14636902 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
OHBPartners OÜ 14637296 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
MoneyJumbo OÜ 14618614 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
TENSOR OÜ 14565898 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
Strategic Marketing and Management OÜ 14081321 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
Legal Baltic Inc OÜ 14049613 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
BLCH Labs OÜ 12858389 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
Uber OÜ 12807736 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
Biz2Biz OÜ 12708448 | 100% - 2 500.00 EUR | Board member | Indirect ownership | Founder |
PRICEHOUSE ACCOUNTING OÜ 12666230 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
OÜ 555 GROUP 12306632 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
Estonian Corporation Services OÜ 12233761 | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
Zedex Capital OÜ 14716825 | 100% - 12 000.00 EUR | Board member | Direct ownership | Founder |
CirevelCo OÜ 16150084 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
CouDerB Propery OÜ 16247914 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
DevaMax OÜ 16079802 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
GraysonFortune OÜ 16288210 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
Grayson Realty OÜ 16288687 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
LucMGA OÜ 16149879 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
MagGeniue OÜ 16179952 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
MarcetoGBS OÜ 16248334 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
OÜ DogCatPoint 16178361 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
RiccaEstat OÜ 16248400 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
TacticExamp OÜ 16248417 | 100% - 12 000.00 EUR | Board member | Direct ownership | |
UÜ DYN-ELEKTRISKA 11932570 | - | Trust partner | Direct ownership | |
UÜ KIIRE24 12022550 | - | Trust partner | - | |
UÜ Advanced Credit 11946683 | - | Full partner | Direct ownership | |
UÜ Bathreform 11946772 | - | Full partner | Direct ownership | |
UÜ Cityjob Investment 11947010 | - | Full partner | Direct ownership | |
UÜ City Plan General 11946967 | - | Full partner | Direct ownership | |
UÜ Financial Selection 11946803 | - | Full partner | Direct ownership | |
UÜ First Personnel Consult 11946849 | - | Full partner | Direct ownership | |
UÜ IdealPlan 11946766 | - | Full partner | Direct ownership | |
UÜ NEXTEXPRESS 11744181 | - | Full partner | Direct ownership | |
Spero Partners OÜ 14618809 | - | Procurator | - | Founder |
Bomhoff Tours OÜ 14488347 | - | Procurator | - | Founder |
Neso Inc OÜ 14085514 | - | Person competent to receive procedural documents | - | Founder |
OÜ E-commerce Logistics 12664751 | - | Person competent to receive procedural documents | - | Founder |
OÜ KTT TRANSLINE TRADE 12087851 | - | Person competent to receive procedural documents | - | Founder |
GeoSan Grupp OÜ 12504289 | - | Person competent to receive procedural documents | - | |
OÜ ARKIN 12175331 | - | Person competent to receive procedural documents | - | |
OÜ ENNOVI 12183326 | - | Person competent to receive procedural documents | - | |
OÜ Vipspets Vil 12122889 | - | Person competent to receive procedural documents | - | |
Deshmesh Institution Mittetulundusühing 80418127 | - | Board member | Other control or influence (contractual, family or other relationships) | |
XFinances OÜ 14716883 | - | Board member | - | Founder |
Baltic Representative Office OÜ 14559515 | - | Board member | - | Founder |
Pelugo OÜ 14949185 | - | Board member | - | |
Polarsterncapital OÜ 14930168 | - | Board member | - | |
Tradesso Management OÜ 14671726 | - | Board member | - | |
MATRIXGUARD OÜ 14615410 | - | - | Direct ownership | Founder |
Your Office Representative OÜ 14559739 | - | - | Direct ownership | Founder |
Hekta5 Holding OÜ 14744916 | - | - | - | Founder |
TechMix Holding OÜ 14745117 | - | - | - | Founder |
Paytoplay OÜ 14740025 | - | - | - | Founder |
Top4Trade Holding OÜ 14729928 | - | - | - | Founder |
CoinPanel OÜ 14729897 | - | - | - | Founder |
FreeTOP Trade OÜ 14730067 | - | - | - | Founder |
Hillstone Holding OÜ 14729733 | - | - | - | Founder |
Zeply OÜ 14729704 | - | - | - | Founder |
VIVAMAX HOLDING OÜ 14729779 | - | - | - | Founder |
Attractive Studios OÜ 14716920 | - | - | - | Founder |
First Fire Tech. Company OÜ 14716937 | - | - | - | Founder |
PVA ENERGY OÜ 14716630 | - | - | - | Founder |
Cryptostreet OÜ 14711680 | - | - | - | Founder |
Financial License Holding OÜ 14668552 | - | - | - | Founder |
Global Money Management International OÜ 14665938 | - | - | - | Founder |
MaxiTrading Invest OÜ 14637008 | - | - | - | Founder |
LindMark Invest OÜ 14596189 | - | - | - | Founder |
Pordudai Toubakouta OÜ 14559308 | - | - | - | Founder |
4Lifealert OÜ 14535992 | - | - | - | Founder |
Baltic Real Estate Fund OÜ 14536000 | - | - | - | Founder |
EntryOne OÜ 14536017 | - | - | - | Founder |
Mercury Group Baltic OÜ 14477556 | - | - | - | Founder |
BuildLine OÜ 14445846 | - | - | - | Founder |
Viva Projects Invest OÜ 14295074 | - | - | - | Founder |
Zetron Point OÜ 14282137 | - | - | - | Founder |
3PRO TRADE OÜ 14222626 | - | - | - | Founder |
Terrasale Holding OÜ 14222968 | - | - | - | Founder |
Eaft Associates OÜ 14183694 | - | - | - | Founder |
EasyCoin Trade OÜ 14183731 | - | - | - | Founder |
Hermes Distribution OÜ 14158325 | - | - | - | Founder |
Wide Range Services and Management OÜ 14074605 | - | - | - | Founder |
OÜ HANSA 12800088 | - | - | - | Founder |
OÜ 5 STARS HOLDING 12557268 | - | - | - | Founder |
OÜ MITMEX 12149339 | - | - | - | Founder |
OÜ LOCALTRADE 11443640 | - | - | - | Founder |
osaühing TALU MANAGEMENT GROUP 10489692 | - | - | - | Founder |
osaühing KOLMESTAR 10480596 | - | - | - | Founder |
Osaühing Elkonte Grupp 10479943 | - | - | - | Founder |
osaühing A.S. Kaminad 10450342 | - | - | - | Founder |
osaühing KRINDLIINA 10378662 | - | - | - | Founder |
Osaühing VENNERICO 10375244 | - | - | - | Founder |
osaühing MAARITSOLD 10346975 | - | - | - | Founder |