Oleg Nišajev
Natural person
EE1978-10-1445 relations
Liquidator(2)
| Company | Role | Since |
|---|---|---|
| Stilnex Trade OÜ 11680742· Tallinna linn, Harju maakond | Depository of documents | 2018-04-02 |
| OSKOL INVEST OÜ 12065660· Narva linn, Ida-Viru maakond | Depository of documents | 2015-12-10 |
Contact person(9)
| Company | Role | Since |
|---|---|---|
| OÜ Overseas Contracts 14373265· Tallinn, Harju maakond | Eligible to receive proceedings documents | 2017-12-14 |
| GSMSTORE OÜ 14140420· Tallinn, Harju maakond | Eligible to receive proceedings documents | 2017-12-12 |
| OÜ Overseas Contracts 14373265· Tallinn, Harju maakond | Eligible to receive proceedings documents | 2017-11-17 |
| GSMSTORE OÜ 14140420· Tallinn, Harju maakond | Eligible to receive proceedings documents | 2016-10-26 |
| Osaühing A.R.S. Partner 12329797· Jõhvi linn, Jõhvi vald, Ida-Viru maakond | Eligible to receive proceedings documents | 2012-08-16 |
| Osaühing AME Industry 12162245· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2011-09-15 |
| Osaühing MishaStar Trading 12136762· Narva linn, Ida-Viru maakond | Eligible to receive proceedings documents | 2011-07-21 |
| Osaühing Unex-Est 12103308· Narva linn, Ida-Viru maakond | Eligible to receive proceedings documents | 2011-05-06 |
| Dnepro-Est Invest OÜ 11921890· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2011-03-10 |
Board member(16)
| Company | Role | Since |
|---|---|---|
| JL Cargo Grupp OÜ 12141852· Narva linn, Ida-Viru maakond | Board member | 2015-07-07 |
| United Companions OÜ 11547463· Haabneeme alevik, Viimsi vald, Harju maakond | Board member | 2015-06-01 |
| Stilnex Trade OÜ 11680742· Tallinna linn, Harju maakond | Board member | 2015-04-16 |
| VanWagen OÜ 12214143· Tallinna linn, Harju maakond | Board member | 2014-11-19 |
| OSAÜHING KONDRA SVA 10228000· Rakvere linn, Lääne-Viru maakond | Board member | 2014-10-09 |
| ÕIGUSBÜROO FAVORIT OÜ 12067127· Tallinna linn, Harju maakond | Board member | 2013-08-23 |
| ÕIGUSBÜROO TULEMUS OÜ 12519084· Tallinna linn, Harju maakond | Board member | 2013-08-12 |
| OSKOL INVEST OÜ 12065660· Narva linn, Ida-Viru maakond | Board member | 2012-08-24 |
| Osaühing FAVORIT 11189242· Kohtla-Järve linn, Ida-Viru maakond | Board member | 2011-11-10 |
| osaühing STAFFEL GRUPP 12067914· Tallinna linn, Harju maakond | Board member | 2011-03-03 |
| osaühing ROMIN INVEST 11999188· Tallinna linn, Harju maakond | Board member | 2010-09-28 |
| EHITUSMONTAAZ GRUPP OÜ 11980504· Narva linn, Ida-Viru maakond | Board member | 2010-08-24 |
| Dnepro-Est Invest OÜ 11921890· Tallinna linn, Harju maakond | Board member | 2010-04-07 |
| Õigusbüroo Nomina OÜ 11081467· Tallinna linn, Harju maakond | Board member | 2004-11-08 |
| Õigusbüroo Nomina OÜ 11081467· Tallinna linn, Harju maakond | Board member | 2004-11-01 |
| Mittetulundusühing Legata 80062920· Tallinna linn, Harju maakond | Board member | 1999-01-12 |
other(2)
| Company | Role | Since |
|---|---|---|
| Läänemaa Halduse OÜ 12265666· Kärdla linn, Hiiu maakond | Member of bankruptcy committee | 2014-08-29 |
| Black Water Properties OÜ 11064374· Tallinna linn, Harju maakond | Member of bankruptcy committee | 2014-03-19 |
Shareholder(11)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| ÕIGUSBÜROO TULEMUS OÜ 12519084· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 2013-08-12 | |
| OSKOL INVEST OÜ 12065660· Narva linn, Ida-Viru maakond | Owner | 833 EUR | 33.32% | 2012-08-15 |
| Õigusbüroo Nomina OÜ 11081467· Tallinna linn, Harju maakond | Owner | 2,556 EUR | 100% | 2012-05-14 |
| Dnepro-Est Invest OÜ 11921890· Tallinna linn, Harju maakond | Owner | 1,533 EUR | 60% | 2011-07-26 |
| EHITUSMONTAAZ GRUPP OÜ 11980504· Narva linn, Ida-Viru maakond | Owner | 13,200 EEK | 33% | 2011-07-14 |
| osaühing STAFFEL GRUPP 12067914· Tallinna linn, Harju maakond | Owner | 1,500 EUR | 60% | 2011-03-03 |
| IMPOST Pluss OÜ 11879047· Tallinna linn, Harju maakond | Owner | 40,000 EEK | 1.02% | 2010-12-03 |
| osaühing ROMIN INVEST 11999188· Tallinna linn, Harju maakond | Owner | 2,000 EUR | 80% | 2010-09-28 |
| Õigusbüroo Nomina OÜ 11081467· Tallinna linn, Harju maakond | Owner | 40,000 EEK | 100% | 2010-09-02 |
| Dnepro-Est Invest OÜ 11921890· Tallinna linn, Harju maakond | Owner | 24,000 EEK | 60% | 2010-04-07 |
| Õigusbüroo Nomina OÜ 11081467· Tallinna linn, Harju maakond | Owner | 40,000 EEK | 100% | 2004-11-01 |
Founder(5)
| Company | Role | Since |
|---|---|---|
| ÕIGUSBÜROO TULEMUS OÜ 12519084· Tallinna linn, Harju maakond | Founder | 2013-08-11 |
| osaühing STAFFEL GRUPP 12067914· Tallinna linn, Harju maakond | Founder | 2011-02-28 |
| osaühing ROMIN INVEST 11999188· Tallinna linn, Harju maakond | Founder | 2010-09-24 |
| Dnepro-Est Invest OÜ 11921890· Tallinna linn, Harju maakond | Founder | 2010-04-07 |
| Õigusbüroo Nomina OÜ 11081467· Tallinna linn, Harju maakond | Founder | 2004-11-01 |