Marina Lõtšagina
Date of birth:
03.06.1968 (56)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Altbalt OÜ | 19.08.2019 | Management board member | 05.07.2021 | Yes |
| Crimson Staff OÜ | 18.12.2009 | Management board member | 29.06.2020 | Yes |
| ElitStroi EE.UA OÜ | 13.08.2015 | Management board member | 07.11.2016 | Yes |
| European Business Solutions OÜ | 19.07.2006 | Management board member | 15.07.2015 | Yes |
| EuroTorg OÜ | 18.12.2013 | Management board member | 27.11.2023 | Yes |
| Filtronics OÜ | 03.06.2015 | Management board member | 01.10.2024 | Yes |
| Grand Gector OÜ | 30.06.2021 | Liquidator | 14.02.2025 | Yes |
| ITL Group OÜ | 13.01.2025 | Management board member | 13.01.2025 | Yes |
| J&M Investment Projects OÜ | 16.05.2019 | Management board member | 16.05.2019 | Yes |
| Kinnisvara El Šaddai OÜ | 21.05.2019 | Management board member | 20.07.2020 | Yes |
| Lastekeskus Nadezhda OÜ | 03.08.2009 | Management board member | 17.06.2021 | Yes |
| Makabi Finance OÜ | 10.01.2008 | Management board member | 10.01.2008 | Yes |
| Metalliexpert OÜ | 02.05.2017 | Management board member | 27.01.2020 | Yes |
| MTÜ Stop Abuse | 30.06.2021 | Management board member | 30.06.2021 | Yes |
| OSAÜHING METALLKONSTRUKTSIOONID | 03.09.1999 | Liquidator | 05.11.2024 | Yes |
| Õendus ja Hooldusabi MTÜ | 29.11.2023 | Management board member | 29.11.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Crimson Projects OÜ | 03.07.2014 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Crimson Staff OÜ | 18.12.2009 | Osanik | 2 555,00 EUR | 99,96 | Sole ownership | 13.01.2025 |
| ElitStroi EE.UA OÜ | 13.08.2015 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| European Business Solutions OÜ | 19.07.2006 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
| EuroTorg OÜ | 18.12.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| ITL Group OÜ | 13.01.2025 | Osanik | 0,01 EUR | 100 | Sole ownership | 13.01.2025 |
| J&M Investment Projects OÜ | 16.05.2019 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Kinnisvara El Šaddai OÜ | 21.05.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Lastekeskus Nadezhda OÜ | 03.08.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Makabi Finance OÜ | 10.01.2008 | Osanik | 2 045,00 EUR | 80,01 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Crimson Projects OÜ | 03.07.2014 | Direct holding | 21.09.2018 |
| Crimson Staff OÜ | 18.12.2009 | Direct holding | 02.07.2020 |
| ElitStroi EE.UA OÜ | 13.08.2015 | Direct holding | 21.09.2018 |
| European Business Solutions OÜ | 19.07.2006 | Direct holding | 21.09.2018 |
| EuroTorg OÜ | 18.12.2013 | Direct holding | 19.02.2020 |
| Grand Gector OÜ | 30.06.2021 | Indirect holding | 30.06.2021 |
| ITL Group OÜ | 13.01.2025 | Direct holding | 13.01.2025 |
| J&M Investment Projects OÜ | 16.05.2019 | Direct holding | 24.05.2019 |
| Kinnisvara El Šaddai OÜ | 21.05.2019 | Direct holding | 18.01.2021 |
| Lastekeskus Nadezhda OÜ | 03.08.2009 | Direct holding | 30.11.2022 |
| Makabi Finance OÜ | 10.01.2008 | Direct holding | 21.09.2018 |
| MTÜ Stop Abuse | 30.06.2021 | Management board member(s) | 30.06.2021 |
| Õendus ja Hooldusabi MTÜ | 29.11.2023 | Management board member(s) | 29.11.2023 |