Ivan Abramov
Natural person
19 relations
Shareholder(3)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| DIAMONT LAW OÜ 14031263· Mustamäe linnaosa, Tallinn, Harju maakond | Owner | 12,000 EUR | 100% | 2023-10-30 |
| Diamont and Co OÜ 14984158· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 12,000 EUR | 100% | 2023-10-10 |
| Gazetteer OÜ 16205603· Mustamäe linnaosa, Tallinn, Harju maakond | Owner | 12,000 EUR | 100% | 2021-11-02 |
Beneficial owner(7)
| Company | Role | Since |
|---|---|---|
| Gazettoor OÜ 16205827· Mustamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-01-05 |
| Gazetteer OÜ 16205603· Mustamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-01-05 |
| Gazettaar OÜ 16205738· Mustamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-01-05 |
| Kamõshi OÜ 14794972· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-12-06 |
| Coinplanet OÜ 16195612· Mustamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2021-04-21 |
| Brightcoin OÜ 16195649· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2021-04-21 |
| Diamont and Co OÜ 14984158· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2020-06-04 |
Board member(9)
| Company | Role | Since |
|---|---|---|
| Gazettoor OÜ 16205827· Mustamäe linnaosa, Tallinn, Harju maakond | Board member | 2021-10-19 |
| Coinplanet OÜ 16195612· Mustamäe linnaosa, Tallinn, Harju maakond | Board member | 2021-09-27 |
| Brightcoin OÜ 16195649· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2021-09-27 |
| xrg3olb OÜ 16039866· Mustamäe linnaosa, Tallinn, Harju maakond | Board member | 2021-08-27 |
| First Quantum OÜ 16205431· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2021-07-09 |
| MeleVirtual OÜ 14826258· Mustamäe linnaosa, Tallinn, Harju maakond | Board member | 2020-10-16 |
| DIAMONT LAW OÜ 14031263· Mustamäe linnaosa, Tallinn, Harju maakond | Board member | 2020-09-07 |
| Pizda OÜ 14707513· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2020-06-09 |
| Diamont and Co OÜ 14984158· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2020-06-04 |