Konstantin Dmitriev
Natural person
10 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Tripstones OÜ 11303063· Harku alevik, Harku vald, Harju maakond | Owner | 52,500 EUR | 85.71% | 2023-09-02 |
| Sophygems OÜ 14796149· Harku alevik, Harku vald, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Board member(4)
| Company | Role | Since |
|---|---|---|
| AJI Minerals and Jewellery OÜ 14898179· Harku alevik, Harku vald, Harju maakond | Board member | 2022-12-02 |
| Sophygems Kuld OÜ 14886579· Mustamäe linnaosa, Tallinn, Harju maakond | Board member | 2020-12-16 |
| Tripstones OÜ 11303063· Harku alevik, Harku vald, Harju maakond | Board member | 2020-12-15 |
| Sophygems OÜ 14796149· Harku alevik, Harku vald, Harju maakond | Board member | 2019-09-03 |
Beneficial owner(4)
| Company | Role | Since |
|---|---|---|
| Portobellotraders OÜ 16118689· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-03-22 |
| Sophygems Hõbe OÜ 14886444· Loksa linn, Harju maakond | Beneficial owner — direct ownership | 2020-12-21 |
| Sophygems OÜ 14796149· Harku alevik, Harku vald, Harju maakond | Beneficial owner — direct ownership | 2019-09-03 |
| Tripstones OÜ 11303063· Harku alevik, Harku vald, Harju maakond | Beneficial owner — direct ownership | 2018-10-25 |