Tarmo Repp
Natural person
18 relations
Liquidator(3)
| Company | Role | Since |
|---|---|---|
| KJA Digital Asset Investments AS 16242053· Kesklinna linnaosa, Tallinn, Harju maakond | Bankruptcy trustee | 2025-04-29 |
| Osaühing ABC-Tehnika 11372006· Jüri alevik, Rae vald, Harju maakond | Bankruptcy trustee | 2024-12-05 |
| Mutter Kinnisvarahaldus OÜ 12554117· Kesklinna linnaosa, Tallinn, Harju maakond | Bankruptcy trustee | 2024-05-17 |
Shareholder(4)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Advokaadibüroo GLIMSTEDT Estonia OÜ 14233883· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 468.75 EUR | 18.75% | 2024-04-10 |
| Repp Invest OÜ 16811172· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 1 EUR | 50% | 2023-09-04 |
| OÜ Sevenhead 12238072· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| OÜ Ruudi & Pojad 12207261· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(5)
| Company | Role | Since |
|---|---|---|
| Repp Invest OÜ 16811172· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-09-04 |
| Freselle Customs & Logistics OÜ 12418897· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2023-06-27 |
| OÜ Ruudi & Pojad 12207261· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-31 |
| OÜ Southern Estate 12251138· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-30 |
| OÜ Sevenhead 12238072· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-30 |
Board member(6)
| Company | Role | Since |
|---|---|---|
| Repp Invest OÜ 16811172· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2023-09-04 |
| GTS e-Xpress OÜ 14653160· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2022-03-09 |
| FL Rail OÜ 14458168· Loo alevik, Jõelähtme vald, Harju maakond | Board member | 2022-02-21 |
| OÜ Ruudi & Pojad 12207261· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2019-11-06 |
| OÜ Southern Estate 12251138· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2012-03-19 |
| OÜ Sevenhead 12238072· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2012-02-21 |