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Ragnar Sepp


Date of birth:
24.08.1981 (43)
Represented
Registered Role Start Valid
ADCONCEPT OÜ 10.05.2022 Procurator 10.05.2022 Yes
Advanced Operations OÜ 13.12.2022 Procurator 13.12.2022 Yes
Akson Baltic Technology OÜ 17.01.2017 Procurator 05.11.2021 Yes
ANEXPROM OÜ 01.07.2016 Procurator 16.07.2019 Yes
Argon Company OÜ 08.05.2018 Procurator 02.09.2019 Yes
Baltic Beverages Group OÜ 07.08.2024 Procurator 07.08.2024 Yes
BMBA INDUSTRY OÜ 02.07.2017 Procurator 03.09.2019 Yes
Buza Gold OÜ 26.02.2018 Procurator 29.08.2019 Yes
ByCycle OÜ 13.03.2020 Management board member 13.03.2020 Yes
Cam Chat Telecom OÜ 04.04.2017 Procurator 05.09.2019 Yes
Caravan Trade OÜ 29.03.2017 Procurator 03.09.2019 Yes
Castline Trade OÜ 15.02.2017 Procurator 29.08.2019 Yes
Clever Trading OÜ 07.12.2016 Procurator 29.08.2019 Yes
Custom Assessment OÜ 09.12.2022 Procurator 09.12.2022 Yes
DAX Companies Group OÜ 28.10.2016 Procurator 08.01.2018 Yes
Digital Product Universe OÜ 24.08.2022 Procurator 24.08.2022 Yes
Dimicandum MTÜ 14.03.2017 Management board member 22.07.2019 Yes
DNA Management OÜ 27.05.2019 Procurator 01.08.2023 Yes
DOIT SOFTWARE OÜ 09.06.2017 Procurator 06.09.2019 Yes
Estonia Finance Group OÜ 03.05.2016 Management board member 19.07.2019 Yes
EXMO Estonia OÜ 19.11.2019 Procurator 19.11.2019 Yes
Feldman Group OÜ 19.04.2017 Procurator 29.08.2019 Yes
Formapro OÜ 24.04.2017 Procurator 02.09.2019 Yes
Fursa Investment Company OÜ 09.06.2015 Procurator 12.10.2023 Yes
GLUON TRADING OÜ 08.08.2023 Procurator 08.08.2023 Yes
Goodwood Trading OÜ 17.02.2017 Procurator 09.09.2019 Yes
Gudini Grup OÜ 19.08.2019 Procurator 19.08.2019 Yes
Impulse Commodity Trading OÜ 27.01.2023 Procurator 31.01.2025 Yes
JET AIRSPACE OÜ 05.09.2019 Procurator 05.09.2019 Yes
Jetcrypto OÜ 01.06.2016 Procurator 29.08.2019 Yes
Medical Experts OÜ 19.08.2016 Procurator 08.12.2016 Yes
NextEvolutions OÜ 26.07.2022 Management board member 31.01.2024 Yes
Optima Solutions OÜ 11.01.2017 Person competent to receive procedural documents 09.09.2019 Yes
Org.Com. Juura OÜ 14.03.2014 Management board member 22.07.2019 Yes
Panthera Leo OÜ 17.08.2016 Management board member 26.08.2019 Yes
Polaris Group OÜ 10.04.2018 Procurator 10.04.2018 Yes
Promediads Unlimited OÜ 19.12.2016 Person competent to receive procedural documents 10.09.2019 Yes
Quadt OÜ 06.06.2018 Liquidator 01.04.2025 Yes
Relight Trade OÜ 12.10.2016 Procurator 22.10.2021 Yes
Sardonyx Group OÜ 01.12.2017 Procurator 03.09.2019 Yes
SIVI General Trading OÜ 16.05.2017 Procurator 09.09.2019 Yes
Star Asia Trading OÜ 27.10.2022 Liquidator 03.10.2024 Yes
Stimvest OÜ 16.05.2018 Procurator 29.08.2019 Yes
Sunray Business Holding OÜ 27.02.2017 Procurator 29.08.2019 Yes
VL GAS COMPANY OÜ 21.12.2016 Procurator 09.09.2019 Yes
Radioso Limited OÜ 07.03.2025 Procurator 07.03.2025 Yes
EMB Labs (Estonia) OÜ 15.04.2025 Management board member 15.04.2025 Yes
Participation
Registered Role Share % Type Start
Castline Trade OÜ 15.02.2017 Osanik 2 500,00 EUR 100 Sole ownership 02.09.2023
Estonia Finance Group OÜ 03.05.2016 Osanik 2 500,00 EUR 100 Sole ownership 02.09.2023
Jetcrypto OÜ 01.06.2016 Osanik 2 500,00 EUR 100 Sole ownership 02.09.2023
NextEvolutions OÜ 26.07.2022 Osanik 2 500,00 EUR 100 Sole ownership 15.01.2024
Org.Com. Juura OÜ 14.03.2014 Osanik 2 500,00 EUR 100 Sole ownership 14.02.2024
Panthera Leo OÜ 17.08.2016 Osanik 2 000,00 EUR 80 Sole ownership 01.09.2023
Quadt OÜ 06.06.2018 Osanik 2 500,00 EUR 100 Sole ownership 09.05.2024
Beneficial owner
Registered Control Start
ByCycle OÜ 13.03.2020 Indirect holding 03.12.2020
Castline Trade OÜ 15.02.2017 Direct holding 05.01.2022
Dimicandum MTÜ 14.03.2017 Management board member(s) 23.08.2019
Estonia Finance Group OÜ 03.05.2016 Member of the highest governing body (i.e. management or supervisory board) 23.08.2019
Jetcrypto OÜ 01.06.2016 Direct holding 05.01.2022
NextEvolutions OÜ 26.07.2022 Member of the highest governing body (i.e. management or supervisory board) 12.02.2024
Org.Com. Juura OÜ 14.03.2014 Direct holding 23.08.2019
Panthera Leo OÜ 17.08.2016 Direct holding 23.08.2019
Quadt OÜ 06.06.2018 Member of the highest governing body (i.e. management or supervisory board) 10.05.2024