Daniel Lumi
Natural person
EE1976-03-2528 relations
Liquidator(8)
| Company | Role | Since |
|---|---|---|
| OÜ Sodivas Baltica 12584130· Tallinna linn, Harju maakond | Depository of documents | 2015-03-04 |
| A.M.O. Engineering OÜ 11903573· Tallinna linn, Harju maakond | Depository of documents | 2014-09-09 |
| OÜ Sodivas Baltica 12584130· Tallinna linn, Harju maakond | Liquidator | 2014-03-25 |
| A.M.O. Engineering OÜ 11903573· Tallinna linn, Harju maakond | Liquidator | 2014-01-02 |
| Markonet Grupp OÜ 11184248· Tallinna linn, Harju maakond | Depository of documents | 2013-06-20 |
| A&T Chemicals Group OÜ 11302589· Tallinna linn, Harju maakond | Depository of documents | 2013-06-19 |
| A&T Chemicals Group OÜ 11302589· Tallinna linn, Harju maakond | Liquidator who is a board member | 2012-11-01 |
| Markonet Grupp OÜ 11184248· Tallinna linn, Harju maakond | Liquidator who is a board member | 2012-11-01 |
Shareholder(3)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| OÜ Sodivas Baltica 12584130· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2013-12-11 |
| A.M.O. Engineering OÜ 11903573· Tallinna linn, Harju maakond | Owner | 1,917 EUR | 75% | 2011-12-16 |
| A.M.O. Engineering OÜ 11903573· Tallinna linn, Harju maakond | Owner | 30,000 EEK | 75% | 2010-06-14 |
Founder(1)
| Company | Role | Since |
|---|---|---|
| OÜ Sodivas Baltica 12584130· Tallinna linn, Harju maakond | Founder | 2013-12-11 |
Board member(16)
| Company | Role | Since |
|---|---|---|
| OÜ Sodivas Baltica 12584130· Tallinna linn, Harju maakond | Board member | 2013-12-11 |
| Wisemedia OÜ 12473270· Tartu linn, Tartu maakond | Board member | 2013-05-14 |
| Advanced Sports Installations Europe AS 12084321· Tallinna linn, Harju maakond | Board member | 2012-05-16 |
| Friendly Finance OÜ 12167550· Tallinna linn, Harju maakond | Board member | 2011-09-27 |
| Trans-Kava OÜ 11416198· Tallinna linn, Harju maakond | Board member | 2010-12-14 |
| A.M.O. Engineering OÜ 11903573· Tallinna linn, Harju maakond | Board member | 2010-03-04 |
| Guild Traders OÜ 11531150· Ülenurme alevik, Ülenurme vald, Tartu maakond | Board member | 2008-08-26 |
| ESP TRUST COMPANY OÜ 10994272· Tallinna linn, Harju maakond | Board member | 2007-10-17 |
| Trendance OÜ 11418984· Tallinna linn, Harju maakond | Board member | 2007-10-03 |
| Mustamäe 24 OÜ 11327276· Tallinna linn, Harju maakond | Board member | 2007-01-02 |
| Global Freight Service Estonia OÜ 11330284· Tallinna linn, Harju maakond | Board member | 2007-01-02 |
| A&T Chemicals Group OÜ 11302589· Tallinna linn, Harju maakond | Board member | 2006-10-23 |
| Markonet Grupp OÜ 11184248· Tallinna linn, Harju maakond | Board member | 2006-10-23 |
| osaühing Loskoni 11051437· Tallinna linn, Harju maakond | Board member | 2006-10-20 |
| Vanidor Invest OÜ 11227089· Tallinna linn, Harju maakond | Board member | 2006-03-23 |
| OÜ Business Advisor 11154433· Tallinna linn, Harju maakond | Board member | 2005-09-07 |