Svetlana Sorokina
Date of birth:
24.06.1980 (44)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Inkasso Lahendused OÜ | 09.12.2021 | Management board member | 09.12.2021 | Yes |
| Mittetulundusühing Eesti Võlanõustajate Liit | 06.07.2011 | Management board member | 22.06.2023 | Yes |
| Moneystream OÜ | 07.08.2023 | Management board member | 24.08.2023 | Yes |
| MTÜ Vabane Võlgadest | 27.12.2022 | Management board member | 27.12.2022 | Yes |
| OÜ Jurisconsultus | 17.08.2015 | Management board member | 17.08.2015 | Yes |
| TresUnitas OÜ | 29.05.2012 | Management board member | 19.05.2015 | Yes |
| Vitropol OÜ | 04.07.2017 | Management board member | 23.05.2018 | Yes |
| Võlast Vabaks OÜ | 30.04.2018 | Management board member | 09.01.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| OÜ Jurisconsultus | 17.08.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TresUnitas OÜ | 29.05.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Vitropol OÜ | 04.07.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Võlast Vabaks OÜ | 30.04.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 09.01.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Inkasso Lahendused OÜ | 09.12.2021 | Member of the highest governing body (i.e. management or supervisory board) | 09.12.2021 |
| Mittetulundusühing Eesti Võlanõustajate Liit | 06.07.2011 | Management board member(s) | 25.09.2023 |
| MTÜ Vabane Võlgadest | 27.12.2022 | Management board member(s) | 27.12.2022 |
| OÜ Jurisconsultus | 17.08.2015 | Direct holding | 19.10.2018 |
| TresUnitas OÜ | 29.05.2012 | Direct holding | 19.10.2018 |
| Vitropol OÜ | 04.07.2017 | Direct holding | 19.10.2018 |
| Võlast Vabaks OÜ | 30.04.2018 | Direct holding | 09.01.2025 |