Tatjana Arhipova
Date of birth:
02.09.1982 (42)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
Arta Management OÜ | 24.09.2018 | Management board member | 24.09.2018 | Yes |
EHT114b OÜ | 09.03.2016 | Management board member | 24.07.2018 | Yes |
Estmak Management OÜ | 21.12.2020 | Management board member | 21.12.2020 | Yes |
Evia Haldus OÜ | 11.10.2021 | Management board member | 11.10.2021 | Yes |
Field project OÜ | 04.07.2023 | Management board member | 12.09.2023 | Yes |
Kai 1 OÜ | 27.02.2013 | Procurator | 18.06.2018 | Yes |
Kinnistud S OÜ | 16.04.2014 | Management board member | 04.09.2018 | Yes |
Kohila Project OÜ | 09.04.2021 | Procurator | 09.04.2021 | Yes |
NewPark OÜ | 15.05.2017 | Management board member | 19.02.2021 | Yes |
Poordi 3 OÜ | 16.04.2014 | Management board member | 24.08.2023 | Yes |
Poordi 5 OÜ | 21.02.2021 | Management board member | 21.02.2021 | Yes |
Travely Reisibüroo OÜ | 17.12.2021 | Management board member | 17.12.2021 | Yes |
Travely Solutions OÜ | 22.11.2024 | Management board member | 22.11.2024 | Yes |
Gravitas Capital OÜ | 09.04.2025 | Management board member | 09.04.2025 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
Arta Management OÜ | 24.09.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Evia Haldus OÜ | 11.10.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Travely Reisibüroo OÜ | 17.12.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
Arta Management OÜ | 24.09.2018 | Direct holding | 29.10.2018 |
Evia Haldus OÜ | 11.10.2021 | Direct holding | 11.10.2021 |
Travely Reisibüroo OÜ | 17.12.2021 | Direct holding | 17.12.2021 |
Travely Solutions OÜ | 22.11.2024 | Indirect holding | 09.12.2024 |
Gravitas Capital OÜ | 09.04.2025 | Member of the highest governing body (i.e. management or supervisory board) | 09.04.2025 |