Konstantin Zahharov
Date of birth:
10.05.1953 (71)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Hilton Commercial OÜ | 03.02.2016 | Person competent to receive procedural documents | 03.02.2016 | Yes |
| OptimInvest OÜ | 24.01.2011 | Management board member | 11.03.2011 | Yes |
| OÜ Estoest | 26.03.2008 | Management board member | 23.07.2008 | Yes |
| Refunder OÜ | 30.07.2013 | Management board member | 30.07.2013 | Yes |
| T-POLIS GROUP OÜ | 16.06.2017 | Liquidator | 16.12.2024 | Yes |
| GrantedOne Finance OÜ | 28.03.2025 | Management board member | 28.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| OptimInvest OÜ | 24.01.2011 | Osanik | 2 508,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ Estoest | 26.03.2008 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Refunder OÜ | 30.07.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| OptimInvest OÜ | 24.01.2011 | Direct holding | 07.09.2018 |
| OÜ Estoest | 26.03.2008 | Direct holding | 07.09.2018 |
| Refunder OÜ | 30.07.2013 | Direct holding | 07.09.2018 |