Arkadi Netšeporuk
Date of birth:
28.01.1975 (50)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
BILAIN TRANSPORT OÜ | 06.08.2009 | Management board member | 06.08.2009 | Yes |
Europe Recycling Systems OÜ | 28.09.2009 | Management board member | 28.09.2009 | Yes |
Metal Capital OÜ | 16.04.2012 | Management board member | 16.04.2012 | Yes |
osaühing Tommeron | 28.11.1996 | Management board member | 17.09.1999 | Yes |
OÜ Amro Credit | 30.10.2008 | Management board member | 30.10.2008 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
Accounting Provider OÜ | 18.11.2009 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
BILAIN TRANSPORT OÜ | 06.08.2009 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
Europe Recycling Systems OÜ | 28.09.2009 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
Metal Capital OÜ | 16.04.2012 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
osaühing Tommeron | 28.11.1996 | Osanik | 1 916,00 EUR | 74,99 | Sole ownership | 01.09.2023 |
OÜ Amro Credit | 30.10.2008 | Osanik | 19 173,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
Accounting Provider OÜ | 18.11.2009 | Direct holding | 13.09.2018 |
BILAIN TRANSPORT OÜ | 06.08.2009 | Direct holding | 14.06.2019 |
Europe Recycling Systems OÜ | 28.09.2009 | Direct holding | 14.06.2019 |
Metal Capital OÜ | 16.04.2012 | Direct holding | 14.06.2019 |
osaühing Tommeron | 28.11.1996 | Direct holding | 14.06.2019 |
OÜ Amro Credit | 30.10.2008 | Direct holding | 14.06.2019 |