Maksim Trubachev
Natural person
9 relations
Beneficial owner(3)
| Company | Role | Since |
|---|---|---|
| Rhein Impex BW OÜ 17135684· Oru linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2024-12-16 |
| RIM Logistic OÜ 12352566· Narva linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-11-22 |
| Rhein Impex OÜ 14515127· Oru linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-11-21 |
Shareholder(3)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Rhein Impex BW OÜ 17135684· Oru linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Owner | 12,500 EUR | 50% | 2024-12-16 |
| RIM Logistic OÜ 12352566· Narva linn, Ida-Viru maakond | Owner | 625 EUR | 25% | 2023-09-01 |
| Rhein Impex OÜ 14515127· Oru linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Owner | 8,334 EUR | 33.33% | 2023-09-01 |
Board member(3)
| Company | Role | Since |
|---|---|---|
| Rhein Impex BW OÜ 17135684· Oru linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Board member | 2024-12-16 |
| RIM Logistic OÜ 12352566· Narva linn, Ida-Viru maakond | Board member | 2018-11-21 |
| Rhein Impex OÜ 14515127· Oru linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Board member | 2018-06-27 |