DOSSIERS / SEVI KODUKAUBAD OÜ
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Company dossier

Sevi Kodukaubad OÜ

ESTONIA · COMPANY · INCORPORATED 1998-02-11
KYBE ID: EE-10379727 · 10379727 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Sevi Kodukaubad OÜ
ee
10379727
ee
active
ee
Osaühing
ee
1998-02-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 16
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Sergei Tšaplõginbeneficial ownerUBO register
Viktor Havanskibeneficial ownerUBO register

Risk signals

0 matched