Nikolai Timofejev
Natural person
12 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| MK Ärilahendused OÜ 12318871· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| Grenka OÜ 12742913· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-01 |
Contact person(2)
| Company | Role | Since |
|---|---|---|
| Montify LTD Eesti filiaal 16126884· Kesklinna linnaosa, Tallinn, Harju maakond | Authorized contact person | 2023-07-03 |
| Arsenit OÜ 16135647· Haabersti linnaosa, Tallinn, Harju maakond | Authorized contact person | 2021-01-08 |
Beneficial owner(3)
| Company | Role | Since |
|---|---|---|
| MK Ärilahendused OÜ 12318871· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-09-15 |
| Grenka OÜ 12742913· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-18 |
| ESC Management AS 14524244· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-10 |
branch_manager(1)
| Company | Role | Since |
|---|---|---|
| Montify LTD Eesti filiaal 16126884· Kesklinna linnaosa, Tallinn, Harju maakond | Branch manager | 2020-12-23 |
legal_representative(1)
| Company | Role | Since |
|---|---|---|
| Montify LTD Eesti filiaal 16126884· Kesklinna linnaosa, Tallinn, Harju maakond | Legal representative | 2020-12-23 |
Board member(3)
| Company | Role | Since |
|---|---|---|
| ESC Management AS 14524244· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-07-11 |
| MK Ärilahendused OÜ 12318871· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2016-08-19 |
| Grenka OÜ 12742913· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-11-02 |