Denis Anissimov
Natural person
13 relations
Shareholder(4)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Belsk OÜ 14612037· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| Sunlevigo OÜ 16346261· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-01 |
| Osaühing A.V.V. TERASKILP 11155906· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 7,989 EUR | 25% | 2023-09-01 |
| DA Car OÜ 14528259· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(5)
| Company | Role | Since |
|---|---|---|
| Sunlevigo OÜ 16346261· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-10-20 |
| Belsk OÜ 14612037· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-11-22 |
| Osaühing A.V.V. TERASKILP 11155906· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-14 |
| SIS Car OÜ 12476860· Järveküla, Rae vald, Harju maakond | Beneficial owner — direct ownership | 2018-09-15 |
| DA Car OÜ 14528259· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-15 |
Board member(3)
| Company | Role | Since |
|---|---|---|
| Sunlevigo OÜ 16346261· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2021-10-20 |
| Belsk OÜ 14612037· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2018-11-22 |
| DA Car OÜ 14528259· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2018-07-18 |
Contact person(1)
| Company | Role | Since |
|---|---|---|
| VAD ACCOUNT OÜ 12148038· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Eligible to receive proceedings documents | 2017-12-02 |