Svetlana Žurkina
Date of birth:
02.06.1967 (57)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| ACS Smart Solutions OÜ | 03.11.2014 | Management board member | 03.11.2014 | Yes |
| AstraWay OÜ | 08.05.2017 | Management board member | 08.05.2017 | Yes |
| CardEx Business Cards OÜ | 21.10.2020 | Management board member | 21.10.2020 | Yes |
| Cross Office OÜ | 18.07.2016 | Management board member | 26.10.2017 | Yes |
| Eastern Solution OÜ | 04.05.2017 | Management board member | 03.01.2020 | Yes |
| Finants Consult Pluss OÜ | 03.10.2012 | Management board member | 03.10.2012 | Yes |
| Finants Optima OÜ | 27.09.2013 | Management board member | 27.09.2013 | Yes |
| FLUGGER MARINE OÜ | 24.05.2017 | Management board member | 24.05.2017 | Yes |
| Korteriühistu Narva mnt 61 | 01.09.2004 | Liquidator | 24.01.2019 | Yes |
| Lux Raamatupidamine OÜ | 04.02.2015 | Management board member | 04.02.2015 | Yes |
| Majesta OÜ | 19.10.2020 | Management board member | 19.10.2020 | Yes |
| Merihobuke Trade OÜ | 17.02.2021 | Management board member | 17.02.2021 | Yes |
| Osaühing Audit & Business Advice | 18.07.2000 | Management board member | 18.07.2000 | Yes |
| Osaühing BAY Capital Investment | 12.02.2002 | Management board member | 05.12.2016 | Yes |
| Pronksi Accounting OÜ | 16.07.2014 | Management board member | 16.07.2014 | Yes |
| Pronksi Arvestusteenused OÜ | 23.12.1997 | Management board member | 23.12.1997 | Yes |
| Pronksi Finants Grupp OÜ | 19.03.2018 | Management board member | 19.03.2018 | Yes |
| Pronksi Finantsteenused OÜ | 28.08.1996 | Management board member | 30.06.1997 | Yes |
| Pronksi Management OÜ | 05.09.2016 | Management board member | 05.09.2016 | Yes |
| Pronksi Äriteenused OÜ | 17.09.2003 | Management board member | 19.09.2007 | Yes |
| Seventeen Investment & Finance OÜ | 13.11.2020 | Management board member | 13.11.2020 | Yes |
| Svetlana Žurkina | 27.01.2009 | Sole proprietor | 27.01.2009 | Yes |
| Tallinn, Pronksi tn 5 korteriühistu | 12.04.1999 | Management board member | 26.06.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| ACS Smart Solutions OÜ | 03.11.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| AstraWay OÜ | 08.05.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| CardEx Business Cards OÜ | 21.10.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Eastern Solution OÜ | 04.05.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Finants Consult Pluss OÜ | 03.10.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Finants Optima OÜ | 27.09.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Lux Raamatupidamine OÜ | 04.02.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Merihobuke Trade OÜ | 17.02.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Osaühing Audit & Business Advice | 18.07.2000 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Pronksi Accounting OÜ | 16.07.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Pronksi Arvestusteenused OÜ | 23.12.1997 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Pronksi Finants Grupp OÜ | 19.03.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Pronksi Finantsteenused OÜ | 28.08.1996 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Pronksi Management OÜ | 05.09.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Pronksi Äriteenused OÜ | 17.09.2003 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Seventeen Investment & Finance OÜ | 13.11.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| ACS Smart Solutions OÜ | 03.11.2014 | Direct holding | 15.10.2018 |
| AstraWay OÜ | 08.05.2017 | Direct holding | 15.10.2018 |
| CardEx Business Cards OÜ | 21.10.2020 | Direct holding | 21.10.2020 |
| Eastern Solution OÜ | 04.05.2017 | Direct holding | 25.06.2020 |
| Finants Consult Pluss OÜ | 03.10.2012 | Direct holding | 15.10.2018 |
| Finants Optima OÜ | 27.09.2013 | Direct holding | 15.10.2018 |
| Lux Raamatupidamine OÜ | 04.02.2015 | Direct holding | 15.10.2018 |
| Merihobuke Trade OÜ | 17.02.2021 | Direct holding | 17.02.2021 |
| Osaühing Audit & Business Advice | 18.07.2000 | Direct holding | 15.10.2018 |
| Pronksi Accounting OÜ | 16.07.2014 | Direct holding | 15.10.2018 |
| Pronksi Arvestusteenused OÜ | 23.12.1997 | Direct holding | 15.10.2018 |
| Pronksi Finants Grupp OÜ | 19.03.2018 | Direct holding | 15.10.2018 |
| Pronksi Finantsteenused OÜ | 28.08.1996 | Direct holding | 15.10.2018 |
| Pronksi Management OÜ | 05.09.2016 | Direct holding | 15.10.2018 |
| Pronksi Äriteenused OÜ | 17.09.2003 | Direct holding | 15.10.2018 |
| Seventeen Investment & Finance OÜ | 13.11.2020 | Direct holding | 13.11.2020 |