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Liina Tamm


Date of birth:
06.09.1982 (42)
Represented
Registered Role Start Valid
Accounting Advisory OÜ 16.02.2012 Management board member 16.02.2012 Yes
A-ONE FILMS ESTONIA OÜ 25.02.2015 Person competent to receive procedural documents 02.03.2015 Yes
Audit Advisory OÜ 01.12.2008 Management board member 01.12.2008 Yes
Audit Crypto OÜ 01.08.2022 Management board member 01.08.2022 Yes
AutoArendus OÜ 03.01.2024 Management board member 03.01.2024 Yes
Debt Advisory OÜ 27.01.2020 Management board member 27.01.2020 Yes
DM Harbour Capital OÜ 01.06.2011 Management board member 13.09.2023 Yes
DM Terminal OÜ 06.02.2013 Management board member 14.09.2023 Yes
Eesti Raamatupidajate Kogu 26.02.1997 Management board member 15.05.2024 Yes
Fintech Advisory OÜ 03.07.2019 Management board member 03.07.2019 Yes
Haldus Advisory OÜ 04.06.2018 Management board member 04.06.2018 Yes
LTKVI Investeeringud OÜ 18.12.2023 Management board member 18.12.2023 Yes
Moonshadow Investment OÜ 16.11.2022 Management board member 18.09.2023 Yes
Participation
Registered Role Share % Type Start
Accounting Advisory OÜ 16.02.2012 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Atlantas OÜ 18.11.2015 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Audit Advisory OÜ 01.12.2008 Osanik 12 500,00 EUR 100 Sole ownership 02.09.2023
Audit Crypto OÜ 01.08.2022 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
AutoArendus OÜ 03.01.2024 Osanik 10,00 EUR 100 Sole ownership 03.01.2024
Debt Advisory OÜ 27.01.2020 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Fintech Advisory OÜ 03.07.2019 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
LTKVI Investeeringud OÜ 18.12.2023 Osanik 2 500,00 EUR 100 Sole ownership 18.12.2023
Beneficial owner
Registered Control Start
Accounting Advisory OÜ 16.02.2012 Direct holding 04.09.2018
Atlantas OÜ 18.11.2015 Direct holding 28.11.2018
Audit Advisory OÜ 01.12.2008 Direct holding 04.09.2018
Audit Crypto OÜ 01.08.2022 Direct holding 01.08.2022
AutoArendus OÜ 03.01.2024 Direct holding 03.01.2024
Debt Advisory OÜ 27.01.2020 Direct holding 27.01.2020
Fintech Advisory OÜ 03.07.2019 Direct holding 03.07.2019
Haldus Advisory OÜ 04.06.2018 Direct holding 04.09.2018