Pavel Suslov
Natural person
12 relations
Beneficial owner(4)
| Company | Role | Since |
|---|---|---|
| Osaühing Profintall 11561517· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2025-11-10 |
| PVS Kinnisvara OÜ 14393500· Lagedi alevik, Rae vald, Harju maakond | Beneficial owner — direct ownership | 2018-10-23 |
| OSAÜHING FORMET GRUPP 10580719· Kiviõli linn, Lüganuse vald, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-10-23 |
| OSAÜHING CLEANCITY CO 11190009· Lagedi alevik, Rae vald, Harju maakond | Beneficial owner — direct ownership | 2018-10-23 |
Shareholder(4)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| OSAÜHING CLEANCITY CO 11190009· Lagedi alevik, Rae vald, Harju maakond | Owner | 2,682 EUR | 100% | 2024-04-02 |
| KazAzotBalt OÜ 16914110· Lagedi alevik, Rae vald, Harju maakond | Owner | 20 EUR | 20% | 2024-02-05 |
| OSAÜHING FORMET GRUPP 10580719· Kiviõli linn, Lüganuse vald, Ida-Viru maakond | Owner | 127,823 EUR | 100% | 2023-09-02 |
| PVS Kinnisvara OÜ 14393500· Lagedi alevik, Rae vald, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Board member(4)
| Company | Role | Since |
|---|---|---|
| KazAzotBalt OÜ 16914110· Lagedi alevik, Rae vald, Harju maakond | Board member | 2024-02-05 |
| OSAÜHING CLEANCITY CO 11190009· Lagedi alevik, Rae vald, Harju maakond | Board member | 2019-06-19 |
| PVS Kinnisvara OÜ 14393500· Lagedi alevik, Rae vald, Harju maakond | Board member | 2017-12-19 |
| OSAÜHING FORMET GRUPP 10580719· Kiviõli linn, Lüganuse vald, Ida-Viru maakond | Board member | 2007-02-15 |