1DOX1DOX Registry

EDUARD Torkin

Natural person

4 relations

Shareholder(2)
CompanyRoleShare%Since
Fintek grupp OÜ
12836867· Lasnamäe linnaosa, Tallinn, Harju maakond
Owner2,500 EUR100%2023-09-01
Enistron OÜ
16415536· Kesklinna linnaosa, Tallinn, Harju maakond
Owner2,500 EUR100%2023-09-01
Beneficial owner(2)
CompanyRoleSince
OÜ Toplaen
11558076
Beneficial owner — direct ownership2018-09-22
Fintek grupp OÜ
12836867· Lasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2018-09-22