Oksana Malinina
Natural person
Eesti1975-03-1523 relations
Liquidator(3)
| Company | Role | Since |
|---|---|---|
| Alconimpex OÜ 14373012· Laiaküla, Viimsi vald, Harju maakond | Depository of documents | 2024-07-28 |
| Alconimpex OÜ 14373012· Laiaküla, Viimsi vald, Harju maakond | Liquidator | 2023-10-04 |
| Alucrum OÜ 14576436· Lasnamäe linnaosa, Tallinn, Harju maakond | Liquidator | 2019-11-29 |
Board member(8)
| Company | Role | Since |
|---|---|---|
| Alconimpex OÜ 14373012· Laiaküla, Viimsi vald, Harju maakond | Board member | 2023-05-04 |
| Anext Shipping OÜ 16220420· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2021-05-03 |
| Suerte Investment OÜ 16198205· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2021-04-05 |
| Alucrum OÜ 14576436· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2020-03-17 |
| Alucrum OÜ 14576436· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2018-09-28 |
| EMPORIO CASA OÜ 14240481· Haabersti linnaosa, Tallinn, Harju maakond | Board member | 2017-04-13 |
| Aventi Plus OÜ 12953159· Lubja küla, Viimsi vald, Harju maakond | Board member | 2015-11-25 |
| VINCERE BALTIC OÜ 12776510· Vatsla küla, Saue vald, Harju maakond | Board member | 2015-01-05 |
Shareholder(4)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Anext Shipping OÜ 16220420· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2021-05-03 |
| Suerte Investment OÜ 16198205· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2021-04-05 |
| EMPORIO CASA OÜ 14240481· Haabersti linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2017-04-13 |
| VINCERE BALTIC OÜ 12776510· Vatsla küla, Saue vald, Harju maakond | Owner | 2,500 EUR | 100% | 2015-01-05 |
Founder(4)
| Company | Role | Since |
|---|---|---|
| Anext Shipping OÜ 16220420· Lasnamäe linnaosa, Tallinn, Harju maakond | Founder | 2021-04-30 |
| Suerte Investment OÜ 16198205· Lasnamäe linnaosa, Tallinn, Harju maakond | Founder | 2021-04-03 |
| EMPORIO CASA OÜ 14240481· Haabersti linnaosa, Tallinn, Harju maakond | Founder | 2017-04-13 |
| VINCERE BALTIC OÜ 12776510· Vatsla küla, Saue vald, Harju maakond | Founder | 2015-01-02 |
Contact person(3)
| Company | Role | Since |
|---|---|---|
| GoldFinch Invest OÜ 12981871· Kesklinna linnaosa, Tallinn, Harju maakond | Eligible to receive proceedings documents | 2017-12-11 |
| GoldFinch Invest OÜ 12981871· Kesklinna linnaosa, Tallinn, Harju maakond | Eligible to receive proceedings documents | 2017-09-21 |
| VINCERE BALTIC OÜ 12776510· Vatsla küla, Saue vald, Harju maakond | Eligible to receive proceedings documents | 2015-01-16 |
council_member(1)
| Company | Role | Since |
|---|---|---|
| Vaistar Capital AS 10901342· Tallinna linn, Harju maakond | Council foreman | 2011-07-25 |