Maksim Sorokin
Natural person
25 relations
Beneficial owner(12)
| Company | Role | Since |
|---|---|---|
| Enfant Capital OÜ 12733328· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2025-04-03 |
| Credit Union House OÜ 11124107· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2024-07-29 |
| Dmond Group OÜ 14929589· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2020-03-05 |
| Yellow Hotels OÜ 14779168· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2019-08-09 |
| A5 Arenduse OÜ 14601826· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2019-05-20 |
| Poncitos OÜ 14606982 | Beneficial owner — direct ownership | 2018-12-05 |
| Weracity OÜ 12848706· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-28 |
| Verum Justicia OÜ 12562341 | Beneficial owner — direct ownership | 2018-09-28 |
| SPD Investment OÜ 12895456 | Beneficial owner — direct ownership | 2018-09-28 |
| Rental Capital OÜ 12390058· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-28 |
| Quaestus Proprium OÜ 12370653· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-28 |
| Gladiolus OÜ 14558065 | Beneficial owner — direct ownership | 2018-09-28 |
Shareholder(11)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| DBN Capital OÜ 14762156· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2024-11-26 |
| Enfant Capital OÜ 12733328· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2024-11-19 |
| Finshly OÜ 14649342· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2024-11-04 |
| Deanfeld OÜ 14778364· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2024-11-01 |
| PiktoVista OÜ 14288720· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2024-10-29 |
| Umagpie Solutions OÜ 16164212· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2024-01-16 |
| Verum Justicia OÜ 12562341 | Owner | 2,500 EUR | 100% | 2023-09-02 |
| Poncitos OÜ 14606982 | Owner | 2,500 EUR | 100% | 2023-09-02 |
| Yellow Hotels OÜ 14779168· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| Rental Capital OÜ 12390058· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| Dmond Group OÜ 14929589· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Board member(2)
| Company | Role | Since |
|---|---|---|
| Umagpie Solutions OÜ 16164212· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2024-01-16 |
| Dmond Group OÜ 14929589· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2020-03-05 |