Daniil Kudijev
Natural person
6 relations
Liquidator(2)
| Company | Role | Since |
|---|---|---|
| JP INVEST GROUP OÜ 12352158· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2023-04-21 |
| EstlitlatInvest OÜ 14695804· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator who is a board member | 2023-03-20 |
Beneficial owner(3)
| Company | Role | Since |
|---|---|---|
| JP INVEST GROUP OÜ 12352158· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2021-01-07 |
| EstlitlatInvest OÜ 14695804· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2020-11-25 |
| ProximaInvest OÜ 11275616· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2020-04-22 |
Board member(1)
| Company | Role | Since |
|---|---|---|
| ProximaInvest OÜ 11275616· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2020-04-24 |