Deniss Matvejev
Natural person
14 relations
Liquidator(1)
| Company | Role | Since |
|---|---|---|
| Hariduse Ühing “Tuum” 80562373· Narva linn, Ida-Viru maakond | Liquidator | 2022-02-17 |
Shareholder(6)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Usaldusühing Arbita Kaks 11759389· Narva linn, Ida-Viru maakond | Limited partner authorized to represent | 2020-06-16 | ||
| Usaldusühing ORBIIT 12389279· Narva linn, Ida-Viru maakond | Limited partner authorized to represent | 2020-06-10 | ||
| Usaldusühing Arbita Viis 12182288· Narva linn, Ida-Viru maakond | Limited partner authorized to represent | 2020-06-10 | ||
| Usaldusühing Arbita Kolm 11759573· Narva linn, Ida-Viru maakond | Limited partner authorized to represent | 2020-06-10 | ||
| Usaldusühing Arbita Neli 11874185· Narva linn, Ida-Viru maakond | Trustee shareholder | 2011-11-17 | ||
| Usaldusühing Arbita Neli 11874185· Narva linn, Ida-Viru maakond | Limited partner authorized to represent | 2010-01-15 |
Beneficial owner(6)
| Company | Role | Since |
|---|---|---|
| Usaldusühing ORBIIT 12389279· Narva linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-12-29 |
| Usaldusühing Arbita Viis 12182288· Narva linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-12-29 |
| Usaldusühing Arbita Neli 11874185· Narva linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-12-29 |
| Usaldusühing Arbita Kolm 11759573· Narva linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-12-29 |
| Usaldusühing Arbita Kaks 11759389· Narva linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-12-29 |
| Külm ja Kliima Teostus OÜ 12805720· Nõmme linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-22 |
Board member(1)
| Company | Role | Since |
|---|---|---|
| Külm ja Kliima Teostus OÜ 12805720· Nõmme linnaosa, Tallinn, Harju maakond | Board member | 2015-02-25 |