1DOX1DOX Registry

Jevgeni Karpejev

Natural person

4 relations

Board member(2)
CompanyRoleSince
AMLTrade OÜ
16331213· Lasnamäe linnaosa, Tallinn, Harju maakond
Board member2021-10-04
Amilius OÜ
16002567· Lasnamäe linnaosa, Tallinn, Harju maakond
Board member2020-07-06
Beneficial owner(2)
CompanyRoleSince
AMLTrade OÜ
16331213· Lasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2021-10-04
Amilius OÜ
16002567· Lasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2020-07-06