Deniss Turõgin
Natural person
EE1973-09-0621 relations
Liquidator(1)
| Company | Role | Since |
|---|---|---|
| RSMS Worldwide OÜ 14160256· Nõmme linnaosa, Tallinn, Harju maakond | Depository of documents | 2023-01-20 |
Board member(14)
| Company | Role | Since |
|---|---|---|
| OÜ Raduga Merchant Group 11878674· Laiaküla küla, Viimsi vald, Harju maakond | Board member | 2019-11-21 |
| RSMS Worldwide OÜ 14160256· Nõmme linnaosa, Tallinn, Harju maakond | Board member | 2018-10-17 |
| Raduga Capital OÜ 12582154· Tallinna linn, Harju maakond | Board member | 2018-02-02 |
| Raduga Shipping Investments OÜ 14160687· Nõmme linnaosa, Tallinn, Harju maakond | Board member | 2018-01-31 |
| RSMS Worldwide OÜ 14160256· Nõmme linnaosa, Tallinn, Harju maakond | Board member | 2017-03-08 |
| Raduga Capital OÜ 12582154· Tallinna linn, Harju maakond | Board member | 2017-02-10 |
| Raduga Shipping Investments OÜ 14160687· Nõmme linnaosa, Tallinn, Harju maakond | Board member | 2017-02-10 |
| Raduga Capital OÜ 12582154· Tallinna linn, Harju maakond | Board member | 2014-04-21 |
| Eastwest Holding OÜ 10746870· Tallinna linn, Harju maakond | Board member | 2010-12-21 |
| Different Timber OÜ 11676769· Tallinna linn, Harju maakond | Board member | 2009-07-16 |
| LDK Trading OÜ 11460957· Tallinna linn, Harju maakond | Board member | 2009-04-13 |
| Eastwest Group OÜ 11534242· Tallinna linn, Harju maakond | Board member | 2008-10-27 |
| Eastwest Holding OÜ 10746870· Tallinna linn, Harju maakond | Board member | 2001-03-26 |
| Eastwest Assets OÜ 10687601· Tallinna linn, Harju maakond | Board member | 2001-03-16 |
Shareholder(5)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Eastwest Assets OÜ 10687601· Tallinna linn, Harju maakond | Owner | 2,556 EUR | 100% | 2015-11-20 |
| Eastwest Holding OÜ 10746870· Tallinna linn, Harju maakond | Owner | 2,556 EUR | 100% | 2015-11-16 |
| Eastwest Holding OÜ 10746870· Tallinna linn, Harju maakond | Owner | 40,000 EEK | 100% | 2001-03-26 |
| Eastwest Assets OÜ 10687601· Tallinna linn, Harju maakond | Owner | 40,000 EEK | 100% | 2001-02-22 |
| Eastwest Assets OÜ 10687601· Tallinna linn, Harju maakond | Owner | 20,000 EEK | 50% | 2001-01-01 |
Founder(1)
| Company | Role | Since |
|---|---|---|
| Eastwest Holding OÜ 10746870· Tallinna linn, Harju maakond | Founder | 2001-03-26 |