1DOX1DOX Registry

Mihhail Lapšin

Natural person

43 relations

Beneficial owner(15)
OÜ POLONIA
10471752Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2025-01-16
AutoMega OÜ
14681831Lepiku küla, Kambja vald, Tartu maakond
Beneficial owner — direct ownership
2025-01-16
NordAvia OÜ
14903852Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2023-12-18
Bulldozer Corporation OÜ
16281544Kesklinna linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2023-12-18
OÜ Trans Vida
11201109Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2023-12-17
ClickHere OÜ
16245258Kesklinna linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2021-06-03
Trevors Estonia OÜ
14960809Kesklinna linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2020-04-29
L.M.V. Holding OÜ
14678562Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2019-08-07
OÜ LapCapital
10856374Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2018-10-08
OÜ ExpoWood
14568974Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2018-10-08
OÜ 007 Invest
11955050Lepiku küla, Kambja vald, Tartu maakond
Beneficial owner — direct ownership
2018-10-08
OÜ 007 Grupp
12130966
Beneficial owner — direct ownership
2018-10-08
Californium OÜ
14474322Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2018-10-08
Baltic Scepter OÜ
14456821Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2018-10-08
007 Autohaus osaühing
11694365Tartu linn, Tartu linn, Tartu maakond
Beneficial owner — direct ownership
2018-10-08
Shareholder(13)
OÜ POLONIA
10471752Tartu linn, Tartu linn, Tartu maakond
Owner
2025-01-16
2,556 EUR(100%)
AutoMega OÜ
14681831Lepiku küla, Kambja vald, Tartu maakond
Owner
2025-01-14
2,500 EUR(100%)
OÜ Trans Vida
11201109Tartu linn, Tartu linn, Tartu maakond
Owner
2023-12-01
25,564 EUR(100%)
L.M.V. Holding OÜ
14678562Tartu linn, Tartu linn, Tartu maakond
Owner
2023-09-03
2,500 EUR(100%)
ClickHere OÜ
16245258Kesklinna linnaosa, Tallinn, Harju maakond
Owner
2023-09-03
2,500 EUR(100%)
OÜ ExpoWood
14568974Tartu linn, Tartu linn, Tartu maakond
Owner
2023-09-02
2,500 EUR(100%)
OÜ 007 Grupp
12130966
Owner
2023-09-02
2,500 EUR(100%)
Bulldozer Corporation OÜ
16281544Kesklinna linnaosa, Tallinn, Harju maakond
Owner
2023-09-02
2,500 EUR(100%)
Trevors Estonia OÜ
14960809Kesklinna linnaosa, Tallinn, Harju maakond
Owner
2023-09-01
3,000 EUR(100%)
OÜ LapCapital
10856374Tartu linn, Tartu linn, Tartu maakond
Owner
2023-09-01
2,914 EUR(100%)
NordAvia OÜ
14903852Tartu linn, Tartu linn, Tartu maakond
Owner
2023-09-01
2,500 EUR(100%)
Californium OÜ
14474322Tartu linn, Tartu linn, Tartu maakond
Owner
2023-09-01
2,500 EUR(100%)
Baltic Scepter OÜ
14456821Tartu linn, Tartu linn, Tartu maakond
Owner
2023-09-01
2,500 EUR(100%)
Board member(15)
OÜ POLONIA
10471752Tartu linn, Tartu linn, Tartu maakond
Board member
2025-01-16
AutoMega OÜ
14681831Lepiku küla, Kambja vald, Tartu maakond
Board member
2025-01-14
OÜ Trans Vida
11201109Tartu linn, Tartu linn, Tartu maakond
Board member
2023-12-01
Bulldozer Corporation OÜ
16281544Kesklinna linnaosa, Tallinn, Harju maakond
Board member
2021-07-30
ClickHere OÜ
16245258Kesklinna linnaosa, Tallinn, Harju maakond
Board member
2021-06-03
Trevors Estonia OÜ
14960809Kesklinna linnaosa, Tallinn, Harju maakond
Board member
2020-04-29
NordAvia OÜ
14903852Tartu linn, Tartu linn, Tartu maakond
Board member
2020-02-04
L.M.V. Holding OÜ
14678562Tartu linn, Tartu linn, Tartu maakond
Board member
2019-03-11
OÜ ExpoWood
14568974Tartu linn, Tartu linn, Tartu maakond
Board member
2018-09-18
Californium OÜ
14474322Tartu linn, Tartu linn, Tartu maakond
Board member
2018-04-23
Baltic Scepter OÜ
14456821Tartu linn, Tartu linn, Tartu maakond
Board member
2018-03-26
OÜ LapCapital
10856374Tartu linn, Tartu linn, Tartu maakond
Board member
2013-05-03
OÜ 007 Grupp
12130966
Board member
2011-07-07
OÜ 007 Invest
11955050Lepiku küla, Kambja vald, Tartu maakond
Board member
2010-08-16
007 Autohaus osaühing
11694365Tartu linn, Tartu linn, Tartu maakond
Board member
2009-11-19