Liliya Zakharchenko
Natural person
5 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Osaühing MAADLEX 10108997· Jõhvi linn, Jõhvi vald, Ida-Viru maakond | Owner | 511 EUR | 20% | 2023-09-01 |
| KSAVITRI OÜ 12289661· Katase küla, Alutaguse vald, Ida-Viru maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| Urfin com OÜ 11714406· Katase küla, Alajõe vald, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-10-29 |
| Osaühing MAADLEX 10108997· Jõhvi linn, Jõhvi vald, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-10-29 |
Board member(1)
| Company | Role | Since |
|---|---|---|
| Urfin com OÜ 11714406· Katase küla, Alajõe vald, Ida-Viru maakond | Board member | 2012-09-03 |