Maksim Tsimbalov
Natural person
12 relations
Shareholder(4)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| MS Logistics OÜ 12612033· Mustamäe linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-03 |
| MSK Logistic OÜ 12585744· Mustamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-03 |
| OÜ Avia Port Services 12074966· Mustamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| Baltshore OÜ 12057092· Mustamäe linnaosa, Tallinn, Harju maakond | Owner | 130,000 EUR | 100% | 2023-09-02 |
Beneficial owner(4)
| Company | Role | Since |
|---|---|---|
| Baltshore OÜ 12057092· Mustamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-11-07 |
| OÜ Avia Port Services 12074966· Mustamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-08-31 |
| MS Logistics OÜ 12612033· Mustamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-08-31 |
| MSK Logistic OÜ 12585744· Mustamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-08-31 |
Board member(4)
| Company | Role | Since |
|---|---|---|
| Baltshore OÜ 12057092· Mustamäe linnaosa, Tallinn, Harju maakond | Board member | 2018-11-06 |
| OÜ Avia Port Services 12074966· Mustamäe linnaosa, Tallinn, Harju maakond | Board member | 2015-12-01 |
| MSK Logistic OÜ 12585744· Mustamäe linnaosa, Tallinn, Harju maakond | Board member | 2015-11-27 |
| MS Logistics OÜ 12612033· Mustamäe linnaosa, Tallinn, Harju maakond | Board member | 2014-02-11 |