Advanced search

Dmitri Drajev


Date of birth:
10.04.1971 (54)
Represented
Registered Role Start Valid
Optimera Estonia AS 20.06.2006 Management board member 10.04.2008 Yes
Participation
Registered Role Share % Type Start
OÜ Ragoza 13.11.2000 Osanik 2 556,00 EUR 100 Sole ownership 01.09.2023
Riga Nordic Invest OÜ 19.11.2020 Osanik 1 100,00 EUR 44 Sole ownership 02.09.2023
aktsiaselts FAMAR-KAUBA 25.09.1996 Shareholder 7 668,00 EUR 30 Sole ownership 16.08.2023
Beneficial owner
Registered Control Start
Aktsiaselts FAMAR-DESI GRUPP 15.07.1996 Member of the highest governing body (i.e. management or supervisory board) 20.02.2023
aktsiaselts FAMAR-KAUBA 25.09.1996 Direct holding 23.10.2018
Jõhvi Pargi Arendus OÜ 16.01.2013 Direct holding 26.09.2018
Jõhvi Pargi Arendus Vabaaeg OÜ 04.11.2016 Direct holding 26.09.2018
Jõhvi Pargi Energia OÜ 26.01.2018 Direct holding 26.09.2018
Osaühing Estella Invest 10.05.2006 Indirect holding 23.10.2018
Osaühing FOGOZA 15.04.2015 Indirect holding 25.09.2018
OÜ Jõhvi Pargi Arendus Kaubandus 13.12.2017 Member of the highest governing body (i.e. management or supervisory board) 03.05.2020
OÜ Ragoza 13.11.2000 Direct holding 25.09.2018
OÜ Romero Assets 11.03.2008 Indirect holding 25.09.2018
Riga Nordic Invest OÜ 19.11.2020 Direct holding 19.11.2020