1DOX1DOX Registry

Valeri Stefanovitš

Natural person
EE

7 relations

Shareholder(4)
CompanyRoleShare%Since
Intransfera OÜ
16676308· Pirita linnaosa, Tallinn, Harju maakond
Owner10,000 EUR100%2023-09-02
Petrochemical Services OÜ
14750288· Kristiine linnaosa, Tallinn, Harju maakond
Owner2,500 EUR100%2023-09-01
Harmon Holding OÜ
11269194· Kristiine linnaosa, Tallinn, Harju maakond
Owner40,000 EEK100%2023-09-01
OÜ Tondi Tennisekeskus
11239840· Kristiine linnaosa, Tallinn, Harju maakond
Owner6,400 EUR0.63%2023-08-16
Beneficial owner(3)
CompanyRoleSince
Intransfera OÜ
16676308· Pirita linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2023-02-14
Petrochemical Services OÜ
14750288· Kristiine linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2019-06-26
Harmon Holding OÜ
11269194· Kristiine linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership2018-09-03