1DOX1DOX Registry

Svetlana Šurup

Natural person

6 relations

Shareholder(2)
CompanyRoleShare%Since
OptimFinEst OÜ
12830066· Haabersti linnaosa, Tallinn, Harju maakond
Owner2,500 EUR100%2023-09-01
Optim Finants OÜ
11368909· Haabersti linnaosa, Tallinn, Harju maakond
Owner1,278 EUR50%2023-09-01
Beneficial owner(2)
CompanyRoleSince
OptimFinEst OÜ
12830066· Haabersti linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2018-08-31
Optim Finants OÜ
11368909· Haabersti linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2018-08-31
Board member(2)
CompanyRoleSince
OptimFinEst OÜ
12830066· Haabersti linnaosa, Tallinn, Harju maakond
Board member2015-04-07
Optim Finants OÜ
11368909· Haabersti linnaosa, Tallinn, Harju maakond
Board member2007-03-29