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Irina Popova


Date of birth:
05.04.1968 (57)
Represented
Registered Role Start Valid
Business in Estonia OÜ 06.11.2023 Management board member 08.11.2024 Yes
GRAND TOURS ESTONIA OÜ 30.07.2013 Management board member 26.04.2024 Yes
OÜ Dizolva 19.04.2000 Management board member 27.02.2024 Yes
SAFE IN TRADE OÜ 11.06.2021 Management board member 15.07.2024 Yes
SAK Fond Sihtasutus 08.06.2001 Management board member 29.02.2024 Yes
Snail LTD OÜ 12.02.2010 Management board member 27.02.2024 Yes
Participation
Registered Role Share % Type Start
Business in Estonia OÜ 06.11.2023 Osanik 5 000,00 EUR 100 Sole ownership 22.01.2025
GRAND TOURS ESTONIA OÜ 30.07.2013 Osanik 15 000,00 EUR 100 Sole ownership 31.07.2024
OÜ Dizolva 19.04.2000 Osanik 639,00 EUR 25 Sole ownership 27.02.2024
SAFE IN TRADE OÜ 11.06.2021 Osanik 2 500,00 EUR 100 Sole ownership 15.07.2024
S&K Legal OÜ 05.11.2003 Osanik 5 752,00 EUR 100 Sole ownership 01.09.2023
Snail LTD OÜ 12.02.2010 Osanik 2 556,00 EUR 100 Sole ownership 27.02.2024
Beneficial owner
Registered Control Start
Aqua Fish OÜ 11.08.2023 Indirect holding 11.08.2023
Business in Estonia OÜ 06.11.2023 Indirect holding 19.02.2024
DAMIR INVEST OÜ 15.04.2015 Indirect holding 05.07.2024
Global Consult Center OÜ 06.06.2013 Indirect holding 27.01.2025
GRAND TOURS ESTONIA OÜ 30.07.2013 Direct holding 12.07.2024
InCom Profit OÜ 08.03.2012 Indirect holding 27.01.2025
In GAIN OÜ 17.10.2024 Indirect holding 17.10.2024
OÜ 26Consulting 19.02.2024 Member of the highest governing body (i.e. management or supervisory board) 19.02.2024
OÜ Dizolva 19.04.2000 Direct holding 29.01.2024
SAFE IN TRADE OÜ 11.06.2021 Indirect holding 15.07.2024
SAK Fond Sihtasutus 08.06.2001 Exerciser of founder’s rights, supervisory board member, management board member 30.10.2019
S&K Legal OÜ 05.11.2003 Direct holding 30.10.2019
Snail LTD OÜ 12.02.2010 Direct holding 14.05.2024