Valeri Stefanovitš
Natural person
10 relations
Shareholder(3)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Intransfera OÜ 16676308· Pirita linnaosa, Tallinn, Harju maakond | Owner | 10,000 EUR | 100% | 2023-09-02 |
| Petrochemical Services OÜ 14750288· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| Harmon Holding OÜ 11269194· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 40,000 EEK | 100% | 2023-09-01 |
Beneficial owner(3)
| Company | Role | Since |
|---|---|---|
| Intransfera OÜ 16676308· Pirita linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-02-14 |
| Petrochemical Services OÜ 14750288· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2019-06-26 |
| Harmon Holding OÜ 11269194· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-03 |
Board member(3)
| Company | Role | Since |
|---|---|---|
| Intransfera OÜ 16676308· Pirita linnaosa, Tallinn, Harju maakond | Board member | 2023-02-14 |
| Petrochemical Services OÜ 14750288· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2019-06-26 |
| Harmon Holding OÜ 11269194· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2006-07-17 |
other(1)
| Company | Role | Since |
|---|---|---|
| Valeri Stefanovitš 16314060· Pirita linnaosa, Tallinn, Harju maakond | FIE (sole proprietor) | 2021-09-13 |