Key facts
activeSugar BTR Invest-BPI OÜ
ee
12441666
ee
active
ee
Osaühing
ee
2013-03-20
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Puuvilla tn 8-53
ee
Company dossier
Sugar BTR Invest-BPI OÜ
RISK SCORE0NONE RISK
Ownership structure
9 entitiesCompanies at this address
4 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Chernyak | beneficial owner | — | UBO register |
| Anatoly Ponomarev | beneficial owner | — | UBO register |
| Ekaterina Mamakina | beneficial owner | — | UBO register |
| Eugene Gritsanov | beneficial owner | — | UBO register |
| Pavel Kuznetsov | beneficial owner | — | UBO register |
| Riaz Haider Kunwar | beneficial owner | — | UBO register |
| Victoria Efremova | beneficial owner | — | UBO register |
| Yuliya Fomenko | beneficial owner | — | UBO register |