Ivan Turõgin
Natural person
13 relations
Beneficial owner(13)
| Company | Role | Since |
|---|---|---|
| Burfa Real Estate OÜ 14295045· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2019-02-07 |
| Digital Ledger OÜ 14632235· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2019-01-07 |
| Polybius Ventures OÜ 14425849· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Polybius Tech OÜ 14420450· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Polybius Foundation SE 14202836· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Polybius Fintech MidCo OÜ 14476769· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Marketing Network OÜ 12712817· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Cyberland OÜ 14429149· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Burfa Trade OÜ 12759351· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Burfa Tech OÜ 12490015· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| BURFA MEDIA OÜ 12495372· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| BURFA INVEST OÜ 14426317· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |
| Burfa Capital OÜ 12504237· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-20 |