DOSSIERS / OSAÜHING BAZIKS
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Company dossier

osaühing BAZIKS

ESTONIA · COMPANY · INCORPORATED 1996-06-20
KYBE ID: EE-10042608 · 10042608 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
osaühing BAZIKS
ee
10042608
ee
active
ee
Osaühing
ee
1996-06-20
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sõle tn 39a-47
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Sergei Sudarevbeneficial ownerUBO register
Stanislav Sudarevbeneficial ownerUBO register
Tatjana Sudarevabeneficial ownerUBO register

Risk signals

0 matched