Deniss Sadovenko
Natural person
EE5 relations
Liquidator(1)
| Company | Role | Since |
|---|---|---|
| KOLO FINANCIAL SERVICES OÜ 14513163· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2024-07-17 |
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| KOLO FINANCIAL SERVICES OÜ 14513163· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 10,000 EUR | 100% | 2024-02-09 |
| Smartpay OÜ 14742892· Mustamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| Smartpay OÜ 14742892· Mustamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-03-15 |
| KOLO FINANCIAL SERVICES OÜ 14513163· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-12-06 |