Sergei Tsõganov
Natural person
16 relations
Shareholder(5)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| OÜ CLEAN & GREEN 12037416· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| Codeware OÜ 16643846· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| Bankwiser OÜ 14836742· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| UNISELF OÜ 12766440· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| STANNIS OÜ 12767304· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(5)
| Company | Role | Since |
|---|---|---|
| Codeware OÜ 16643846· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-01-02 |
| Bankwiser OÜ 14836742· Haabersti linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2019-10-29 |
| UNISELF OÜ 12766440· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-29 |
| STANNIS OÜ 12767304· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-08-31 |
| OÜ CLEAN & GREEN 12037416· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-08-31 |
Board member(4)
| Company | Role | Since |
|---|---|---|
| Codeware OÜ 16643846· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2023-01-02 |
| UNISELF OÜ 12766440· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Board member | 2018-08-14 |
| STANNIS OÜ 12767304· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Board member | 2018-08-14 |
| OÜ CLEAN & GREEN 12037416· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2011-01-06 |
Liquidator(1)
| Company | Role | Since |
|---|---|---|
| Bankwiser OÜ 14836742· Haabersti linnaosa, Tallinn, Harju maakond | Liquidator | 2022-12-06 |
other(1)
| Company | Role | Since |
|---|---|---|
| Sergei Tsõganov 12833053· Narva linn, Ida-Viru maakond | FIE (sole proprietor) | 2015-04-13 |