Jevgeni Karpejev
Natural person
6 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| AMLTrade OÜ 16331213· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| Amilius OÜ 16002567· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| AMLTrade OÜ 16331213· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-10-04 |
| Amilius OÜ 16002567· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2020-07-06 |
Board member(2)
| Company | Role | Since |
|---|---|---|
| AMLTrade OÜ 16331213· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2021-10-04 |
| Amilius OÜ 16002567· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2020-07-06 |