1DOX1DOX Registry

Sandeep Kumar -

Natural person

9 relations

Beneficial owner(3)
CompanyRoleSince
IMPEX INT OÜ
14451427· Lasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2024-01-16
FourWalls Ehitus OÜ
14654780· Lasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2023-11-28
Rextan Investments OÜ
14575454· Pirita linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2019-02-04
Shareholder(3)
CompanyRoleShare%Since
FourWalls Ehitus OÜ
14654780· Lasnamäe linnaosa, Tallinn, Harju maakond
Owner2,500 EUR100%2023-09-03
Rextan Investments OÜ
14575454· Pirita linnaosa, Tallinn, Harju maakond
Owner1,250 EUR50%2023-09-02
IMPEX INT OÜ
14451427· Lasnamäe linnaosa, Tallinn, Harju maakond
Owner1,200 EUR48%2023-09-01
Board member(3)
CompanyRoleSince
FourWalls Ehitus OÜ
14654780· Lasnamäe linnaosa, Tallinn, Harju maakond
Board member2019-02-04
Rextan Investments OÜ
14575454· Pirita linnaosa, Tallinn, Harju maakond
Board member2018-09-27
IMPEX INT OÜ
14451427· Lasnamäe linnaosa, Tallinn, Harju maakond
Board member2018-03-19