Ivar Bank
Natural person
EE9 relations
Shareholder(3)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Osaühing Balthazar Vara 11015051· Pärnu linn, Pärnu linn, Pärnu maakond | Owner | 511 EUR | 19.99% | 2024-11-18 |
| PesuMati Trade OÜ 10976564· Peetri alevik, Rae vald, Harju maakond | Owner | 2,556 EUR | 100% | 2023-09-01 |
| OÜ Ferra Capital 10620100· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 40,000 EEK | 100% | 2023-09-01 |
Beneficial owner(6)
| Company | Role | Since |
|---|---|---|
| Liivamäe Hooldus OÜ 14994665· Pudisoo küla, Kuusalu vald, Harju maakond | Beneficial owner — indirect ownership | 2021-06-28 |
| PesuMati Trade OÜ 10976564· Peetri alevik, Rae vald, Harju maakond | Beneficial owner — direct ownership | 2018-09-27 |
| OÜ Ferra Capital 10620100· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-27 |
| Osaühing Balthazar Vara 11015051· Pärnu linn, Pärnu linn, Pärnu maakond | Beneficial owner — direct ownership | 2018-09-27 |
| I-Mop OÜ 11098083· Vaskjala küla, Rae vald, Harju maakond | Beneficial owner — direct ownership | 2018-09-27 |
| Osaühing Kinnisvarateenindus 10366541· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2018-09-25 |