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Sole trader dossier

FIE Veniamin Gorev (35610140210)

ESTONIA · SOLE TRADER · INCORPORATED 2004-05-12
KYBE ID: EE-11035929 · 11035929 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFIE Veniamin Gorev (35610140210)

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Registration11035929

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Statusactive

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TypeFüüsilisest isikust ettevõtja

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Incorporated2004-05-12

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Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5 // Sadama tn 6

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Bankend Estate OÜactive ESMD PLUSS OÜactive Glorion OÜactive Goldservice OÜactive H.S.S.Industrial OÜactive Maori Tattoo OÜactive Noorteklubi Oma Territooriumactive Osaühing Bankend Groupactive Osaühing Sadamarketactive OSAÜHING SV IZOLBETactive RiveraScandic OÜactive Snusvape OÜactive VELIERO OÜactive WineCafe Lizabeth UÜactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched