Svetlana Nikolajeva
Natural person
Eesti1964-04-3029 relations
Liquidator(9)
| Company | Role | Since |
|---|---|---|
| Tefida OÜ 12696343· Tallinna linn, Harju maakond | Depository of documents | 2018-02-14 |
| Tefida OÜ 12696343· Tallinna linn, Harju maakond | Liquidator | 2017-05-25 |
| X7 RESEARCH EU GROUP OÜ 12614181· Tallinna linn, Harju maakond | Depository of documents | 2016-10-06 |
| X7 RESEARCH EU GROUP OÜ 12614181· Tallinna linn, Harju maakond | Liquidator | 2016-02-15 |
| Faberlic Baltia OÜ 11094582· Tallinna linn, Harju maakond | Liquidator | 2015-05-14 |
| OÜ Portomonedas 12144000· Tallinna linn, Harju maakond | Depository of documents | 2013-12-10 |
| NET MANAGER ESTONIA OÜ 11492704· Tallinna linn, Harju maakond | Depository of documents | 2013-04-22 |
| OÜ Portomonedas 12144000· Tallinna linn, Harju maakond | Liquidator | 2013-03-18 |
| NET MANAGER ESTONIA OÜ 11492704· Tallinna linn, Harju maakond | Liquidator | 2012-04-09 |
Shareholder(5)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Tefida OÜ 12696343· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2014-07-29 |
| KUUTIÖ OÜ 12356133· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 2013-02-08 | |
| Politrade D Group OÜ 12381705· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2012-11-21 |
| Ivekta OÜ 12048747· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-01-26 |
| Camelot OÜ 12030928· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2010-12-20 |
Board member(6)
| Company | Role | Since |
|---|---|---|
| Tefida OÜ 12696343· Tallinna linn, Harju maakond | Board member | 2014-07-29 |
| KUUTIÖ OÜ 12356133· Tallinna linn, Harju maakond | Board member | 2013-02-11 |
| Politrade D Group OÜ 12381705· Tallinna linn, Harju maakond | Board member | 2012-11-21 |
| Ivekta OÜ 12048747· Tallinna linn, Harju maakond | Board member | 2011-01-26 |
| Camelot OÜ 12030928· Tallinna linn, Harju maakond | Board member | 2010-12-20 |
| SCAFORM RENT OÜ 10819209· Tallinna linn, Harju maakond | Board member | 2002-02-12 |
Founder(4)
| Company | Role | Since |
|---|---|---|
| Tefida OÜ 12696343· Tallinna linn, Harju maakond | Founder | 2014-07-28 |
| Politrade D Group OÜ 12381705· Tallinna linn, Harju maakond | Founder | 2012-11-20 |
| Ivekta OÜ 12048747· Tallinna linn, Harju maakond | Founder | 2011-01-25 |
| Camelot OÜ 12030928· Tallinna linn, Harju maakond | Founder | 2010-12-19 |
Contact person(2)
| Company | Role | Since |
|---|---|---|
| X7 RESEARCH EU GROUP OÜ 12614181· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2014-02-14 |
| Politrade D Group OÜ 12381705· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2012-11-29 |
other(1)
| Company | Role | Since |
|---|---|---|
| Svetlana Nikolajeva 11606674 | FIE (sole proprietor) | 2009-03-06 |
council_member(2)
| Company | Role | Since |
|---|---|---|
| aktsiaselts VONEL 10115023· Tallinna linn, Harju maakond | Council member | 2003-11-26 |
| Aktsiaselts Uliar 10236264· Tallinna linn, Harju maakond | Council member | 1997-04-01 |