Urmas Rooba
Date of birth:
15.10.1966 (58)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AIPOS OÜ | 15.04.2024 | Management board member | 15.04.2024 | Yes |
| Baltic Representative Office OÜ | 05.09.2018 | Management board member | 03.03.2020 | Yes |
| BlasterBloc OÜ | 07.01.2019 | Management board member | 07.01.2019 | Yes |
| BLCH Labs OÜ | 01.06.2015 | Management board member | 01.06.2015 | Yes |
| Bomhoff Tours OÜ | 14.05.2018 | Procurator | 06.06.2018 | Yes |
| CirevelCo OÜ | 29.01.2021 | Management board member | 14.04.2021 | Yes |
| CoinSun OÜ | 03.05.2019 | Management board member | 03.05.2019 | Yes |
| CouDerB Propery OÜ | 08.06.2021 | Management board member | 20.07.2021 | Yes |
| CryptoBear OÜ | 26.04.2019 | Management board member | 26.04.2019 | Yes |
| Deshmesh Institution Mittetulundusühing | 24.05.2017 | Management board member | 24.05.2017 | Yes |
| DevaMax OÜ | 20.10.2020 | Management board member | 16.11.2020 | Yes |
| Estonian Corporation Services OÜ | 10.02.2012 | Management board member | 10.02.2012 | Yes |
| GeoSan Grupp OÜ | 12.07.2013 | Person competent to receive procedural documents | 06.12.2017 | Yes |
| GraysonFortune OÜ | 10.08.2021 | Management board member | 06.09.2021 | Yes |
| Grayson Realty OÜ | 10.08.2021 | Management board member | 10.09.2021 | Yes |
| Legal Baltic Inc OÜ | 16.05.2016 | Management board member | 16.05.2016 | Yes |
| Lindorff OÜ | 26.02.2019 | Management board member | 26.02.2019 | Yes |
| LucMGA OÜ | 29.01.2021 | Management board member | 13.04.2021 | Yes |
| MagGeniue OÜ | 09.03.2021 | Management board member | 22.07.2021 | Yes |
| MarcetoGBS OÜ | 09.06.2021 | Management board member | 03.08.2021 | Yes |
| MoneyJumbo OÜ | 03.12.2018 | Management board member | 03.12.2018 | Yes |
| Neso Inc OÜ | 22.07.2016 | Person competent to receive procedural documents | 27.07.2016 | Yes |
| OHBPartners OÜ | 07.01.2019 | Management board member | 07.01.2019 | Yes |
| OSAÜHING TransCentrum | 31.08.2009 | Management board member | 19.04.2010 | Yes |
| OÜ 555 GROUP | 27.06.2012 | Management board member | 27.06.2012 | Yes |
| OÜ ARKIN | 12.10.2011 | Person competent to receive procedural documents | 02.12.2017 | Yes |
| OÜ DogCatPoint | 08.03.2021 | Management board member | 13.04.2021 | Yes |
| OÜ E-commerce Logistics | 22.05.2014 | Person competent to receive procedural documents | 07.12.2017 | Yes |
| OÜ KTT TRANSLINE TRADE | 07.04.2011 | Person competent to receive procedural documents | 02.12.2017 | Yes |
| OÜ Vipspets Vil | 17.06.2011 | Person competent to receive procedural documents | 02.12.2017 | Yes |
| Pelugo OÜ | 08.04.2020 | Management board member | 08.04.2020 | Yes |
| Polarsterncapital OÜ | 06.03.2020 | Management board member | 29.06.2020 | Yes |
| PowerDelmond OÜ | 03.05.2019 | Management board member | 03.05.2019 | Yes |
| PRICEHOUSE ACCOUNTING OÜ | 26.05.2014 | Management board member | 26.05.2014 | Yes |
| RedMax Vivatex OÜ | 24.05.2019 | Management board member | 24.05.2019 | Yes |
| RiccaEstat OÜ | 09.06.2021 | Management board member | 13.08.2021 | Yes |
| SandCoin OÜ | 03.05.2019 | Management board member | 03.05.2019 | Yes |
| SilentCoin OÜ | 17.06.2019 | Procurator | 17.06.2019 | Yes |
| Spero Partners OÜ | 03.12.2018 | Procurator | 11.12.2018 | Yes |
| SplitCoin OÜ | 17.06.2019 | Procurator | 17.06.2019 | Yes |
| StartCoin OÜ | 17.06.2019 | Procurator | 17.06.2019 | Yes |
| Strategic Marketing and Management OÜ | 14.07.2016 | Management board member | 14.07.2016 | Yes |
| Zedex Capital OÜ | 03.05.2019 | Management board member | 03.05.2019 | Yes |
| TacticExamp OÜ | 09.06.2021 | Management board member | 02.09.2021 | Yes |
| Tele Kom Marketing OÜ | 26.04.2019 | Management board member | 26.04.2019 | Yes |
| TENSOR OÜ | 13.09.2018 | Management board member | 13.09.2018 | Yes |
| Top100 Holding OÜ | 17.06.2019 | Procurator | 17.06.2019 | Yes |
| Top5Coin OÜ | 17.06.2019 | Procurator | 17.06.2019 | Yes |
| Tradesso Management OÜ | 28.02.2019 | Management board member | 17.06.2024 | Yes |
| Uber OÜ | 02.03.2015 | Management board member | 02.03.2015 | Yes |
| UÜ Advanced Credit | 26.05.2010 | General partner | 26.05.2010 | Yes |
| UÜ Bathreform | 26.05.2010 | General partner | 26.05.2010 | Yes |
| UÜ Cityjob Investment | 27.05.2010 | General partner | 27.05.2010 | Yes |
| UÜ City Plan General | 27.05.2010 | General partner | 27.05.2010 | Yes |
| UÜ DYN-ELEKTRISKA | 27.04.2010 | Limited partner | 17.11.2011 | Yes |
| UÜ Financial Selection | 26.05.2010 | General partner | 26.05.2010 | Yes |
| UÜ First Personnel Consult | 26.05.2010 | General partner | 26.05.2010 | Yes |
| UÜ IdealPlan | 26.05.2010 | General partner | 26.05.2010 | Yes |
| UÜ KIIRE24 | 24.11.2010 | Limited partner | 17.11.2011 | Yes |
| UÜ NEXTEXPRESS | 30.10.2009 | General partner | 30.10.2009 | Yes |
| Wallpex OÜ | 21.02.2019 | Management board member | 21.02.2019 | Yes |
| WordSpan OÜ | 25.08.2014 | Management board member | 25.08.2014 | Yes |
| XFinances OÜ | 03.05.2019 | Management board member | 03.05.2019 | Yes |
| Lupi in Ovibus OÜ | 26.04.2023 | Management board member | 18.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| AIPOS OÜ | 15.04.2024 | Osanik | 4 000,00 EUR | 100 | Sole ownership | 15.04.2024 |
| BlasterBloc OÜ | 07.01.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| BLCH Labs OÜ | 01.06.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| CirevelCo OÜ | 29.01.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 12.04.2021 |
| CoinSun OÜ | 03.05.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| CouDerB Propery OÜ | 08.06.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 18.07.2021 |
| CryptoBear OÜ | 26.04.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| DevaMax OÜ | 20.10.2020 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 12.11.2020 |
| Estonian Corporation Services OÜ | 10.02.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| GraysonFortune OÜ | 10.08.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 01.09.2021 |
| Grayson Realty OÜ | 10.08.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 07.09.2021 |
| Legal Baltic Inc OÜ | 16.05.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Lindorff OÜ | 26.02.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| LucMGA OÜ | 29.01.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 12.04.2021 |
| MagGeniue OÜ | 09.03.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 18.07.2021 |
| MarcetoGBS OÜ | 09.06.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 02.08.2021 |
| MoneyJumbo OÜ | 03.12.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OHBPartners OÜ | 07.01.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| OSAÜHING TransCentrum | 31.08.2009 | Osanik | 2 684,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ 555 GROUP | 27.06.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ DogCatPoint | 08.03.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 12.04.2021 |
| PowerDelmond OÜ | 03.05.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| PRICEHOUSE ACCOUNTING OÜ | 26.05.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| RedMax Vivatex OÜ | 24.05.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| RiccaEstat OÜ | 09.06.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 12.08.2021 |
| SandCoin OÜ | 03.05.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| SilentCoin OÜ | 17.06.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| SplitCoin OÜ | 17.06.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| StartCoin OÜ | 17.06.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Strategic Marketing and Management OÜ | 14.07.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Zedex Capital OÜ | 03.05.2019 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 18.05.2020 |
| TacticExamp OÜ | 09.06.2021 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 26.08.2021 |
| Tele Kom Marketing OÜ | 26.04.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TENSOR OÜ | 13.09.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Top100 Holding OÜ | 17.06.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Top5Coin OÜ | 17.06.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Uber OÜ | 02.03.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Wallpex OÜ | 21.02.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| WordSpan OÜ | 25.08.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Lupi in Ovibus OÜ | 26.04.2023 | Osanik | 10 000,00 EUR | 100 | Sole ownership | 18.03.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AIPOS OÜ | 15.04.2024 | Member of the highest governing body (i.e. management or supervisory board) | 15.04.2024 |
| BlasterBloc OÜ | 07.01.2019 | Direct holding | 07.01.2019 |
| BLCH Labs OÜ | 01.06.2015 | Direct holding | 07.10.2018 |
| CirevelCo OÜ | 29.01.2021 | Direct holding | 14.04.2021 |
| CoinSun OÜ | 03.05.2019 | Direct holding | 03.05.2019 |
| CouDerB Propery OÜ | 08.06.2021 | Direct holding | 03.08.2021 |
| CryptoBear OÜ | 26.04.2019 | Direct holding | 03.05.2019 |
| Deshmesh Institution Mittetulundusühing | 24.05.2017 | Control or influence in another way (contractual, familial, etc.) | 26.11.2019 |
| DevaMax OÜ | 20.10.2020 | Direct holding | 03.12.2020 |
| Estonian Corporation Services OÜ | 10.02.2012 | Direct holding | 07.10.2018 |
| GraysonFortune OÜ | 10.08.2021 | Direct holding | 07.09.2021 |
| Grayson Realty OÜ | 10.08.2021 | Direct holding | 07.09.2021 |
| Legal Baltic Inc OÜ | 16.05.2016 | Direct holding | 10.09.2018 |
| Lindorff OÜ | 26.02.2019 | Direct holding | 03.04.2019 |
| LucMGA OÜ | 29.01.2021 | Direct holding | 13.04.2021 |
| MagGeniue OÜ | 09.03.2021 | Direct holding | 06.08.2021 |
| MarcetoGBS OÜ | 09.06.2021 | Direct holding | 02.08.2021 |
| MATRIXGUARD OÜ | 28.11.2018 | Direct holding | 20.02.2019 |
| MoneyJumbo OÜ | 03.12.2018 | Direct holding | 20.02.2019 |
| OHBPartners OÜ | 07.01.2019 | Direct holding | 20.02.2019 |
| OSAÜHING TransCentrum | 31.08.2009 | Direct holding | 07.10.2018 |
| OÜ 555 GROUP | 27.06.2012 | Direct holding | 07.10.2018 |
| OÜ DogCatPoint | 08.03.2021 | Direct holding | 13.04.2021 |
| PowerDelmond OÜ | 03.05.2019 | Direct holding | 03.05.2019 |
| PRICEHOUSE ACCOUNTING OÜ | 26.05.2014 | Direct holding | 07.10.2018 |
| RedMax Vivatex OÜ | 24.05.2019 | Direct holding | 25.05.2019 |
| RiccaEstat OÜ | 09.06.2021 | Direct holding | 14.08.2021 |
| SandCoin OÜ | 03.05.2019 | Direct holding | 03.05.2019 |
| SilentCoin OÜ | 17.06.2019 | Direct holding | 17.06.2019 |
| SplitCoin OÜ | 17.06.2019 | Direct holding | 17.06.2019 |
| StartCoin OÜ | 17.06.2019 | Direct holding | 17.06.2019 |
| Strategic Marketing and Management OÜ | 14.07.2016 | Direct holding | 07.10.2018 |
| Zedex Capital OÜ | 03.05.2019 | Direct holding | 03.05.2019 |
| TacticExamp OÜ | 09.06.2021 | Direct holding | 31.08.2021 |
| Tele Kom Marketing OÜ | 26.04.2019 | Direct holding | 03.05.2019 |
| TENSOR OÜ | 13.09.2018 | Direct holding | 07.10.2018 |
| Top100 Holding OÜ | 17.06.2019 | Direct holding | 17.06.2019 |
| Top5Coin OÜ | 17.06.2019 | Direct holding | 17.06.2019 |
| Uber OÜ | 02.03.2015 | Direct holding | 07.10.2018 |
| UÜ Advanced Credit | 26.05.2010 | Direct holding | 07.10.2018 |
| UÜ Bathreform | 26.05.2010 | Direct holding | 07.10.2018 |
| UÜ Cityjob Investment | 27.05.2010 | Direct holding | 07.10.2018 |
| UÜ City Plan General | 27.05.2010 | Direct holding | 07.10.2018 |
| UÜ DYN-ELEKTRISKA | 27.04.2010 | Direct holding | 07.10.2018 |
| UÜ Financial Selection | 26.05.2010 | Direct holding | 07.10.2018 |
| UÜ First Personnel Consult | 26.05.2010 | Direct holding | 30.10.2018 |
| UÜ IdealPlan | 26.05.2010 | Direct holding | 07.10.2018 |
| UÜ NEXTEXPRESS | 30.10.2009 | Direct holding | 07.10.2018 |
| Wallpex OÜ | 21.02.2019 | Direct holding | 25.02.2019 |
| WordSpan OÜ | 25.08.2014 | Indirect holding | 07.10.2018 |
| Your Office Representative OÜ | 05.09.2018 | Direct holding | 07.10.2018 |
| Lupi in Ovibus OÜ | 26.04.2023 | Member of the highest governing body (i.e. management or supervisory board) | 18.03.2025 |