DOSSIERS / MITTETULUNDUSÜHING KALAMEESTEKLUBI PELIKAN
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Non-profit dossier

MITTETULUNDUSÜHING Kalameesteklubi PELIKAN

ESTONIA · NON-PROFIT · INCORPORATED 2010-02-08
KYBE ID: EE-80301483 · 80301483 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
MITTETULUNDUSÜHING Kalameesteklubi PELIKAN
ee
80301483
ee
active
ee
Mittetulundusühing
ee
2010-02-08
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Tammepõllu tee 9
ee

Ownership structure

6 entities
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People with significant control

5 people
NameRoleFromSource
Anatoli Kravtšukbeneficial ownerUBO register
Dmitri Moltšanovbeneficial ownerUBO register
Oleg Skorkinbeneficial ownerUBO register
Raimzan Hamidovbeneficial ownerUBO register
Vitali Tkatšukbeneficial ownerUBO register

Risk signals

0 matched