Andres Suurväli
Date of birth:
16.07.1976 (48)
Represented
Registered | Role | Start | Valid | |
---|---|---|---|---|
Cleer Projektid OÜ | 21.06.2006 | Management board member | 21.10.2015 | Yes |
EESTI TELLINGUPAIGALDAJATE LIIT | 03.10.2019 | Management board member | 20.11.2019 | Yes |
Eniitco Gen.Trading East OÜ | 12.09.2011 | Management board member | 18.11.2020 | Yes |
Estonian Gold Osaühing | 19.07.2017 | Management board member | 13.11.2019 | Yes |
GeneralContract OÜ | 28.01.2025 | Management board member | 28.01.2025 | Yes |
Laki Burger & Grill Kasti UÜ | 03.03.2017 | General partner | 28.01.2019 | Yes |
LS Sideteenused OÜ | 03.03.2015 | Management board member | 03.03.2015 | Yes |
Mittetulundusühing Eesti Kinnisvara Kompetentsikeskus | 07.03.2014 | Management board member | 07.03.2014 | Yes |
Mittetulundusühing LS Võlaabi | 07.01.2019 | Management board member | 07.01.2019 | Yes |
Mittetulundusühing Saare motoklubi | 09.09.2014 | Management board member | 09.09.2014 | Yes |
Nordic Realtor OÜ | 01.10.2010 | Management board member | 20.07.2015 | Yes |
Osaühing Harju Maja | 21.01.2002 | Management board member | 21.01.2002 | Yes |
Osaühing Myyntipiste | 21.03.2013 | Procurator | 17.10.2017 | Yes |
Osaühing Vei Talu | 23.12.2009 | Management board member | 23.12.2009 | Yes |
Osaühing Õigusbüroo LIIVAK&SUURVÄLI | 24.12.1999 | Management board member | 24.12.1999 | Yes |
OÜ e-inkassoabi 123inkasso | 23.05.2019 | Management board member | 07.02.2020 | Yes |
OÜ Kolu | 01.08.2012 | Management board member | 01.08.2012 | Yes |
SPORDIKLUBI TERVIS JA KAITSE | 15.10.2004 | Management board member | 15.10.2004 | Yes |
Tallinn, Koskla tn 6 korteriühistu | 13.05.1998 | Management board member | 04.01.2021 | Yes |
Thara Marine Usaldusühing | 28.03.2022 | General partner | 28.03.2022 | Yes |
Tiigikalda Haldusselts Mittetulundusühing | 25.10.2019 | Management board member | 25.10.2019 | Yes |
Participation
Registered | Role | Share | % | Type | Start | |
---|---|---|---|---|---|---|
Estonian Gold Osaühing | 19.07.2017 | Osanik | 5 000,00 EUR | 100 | Sole ownership | 02.09.2023 |
GeneralContract OÜ | 28.01.2025 | Osanik | 1,00 EUR | 100 | Sole ownership | 28.01.2025 |
Levonium OÜ | 15.08.2014 | Osanik | 5 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
Nordic Realtor OÜ | 01.10.2010 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Osaühing Harju Maja | 21.01.2002 | Osanik | 300 000,00 EEK | 100 | Sole ownership | 01.09.2023 |
Osaühing Vei Talu | 23.12.2009 | Osanik | 10 000,00 EEK | 25 | Sole ownership | 04.01.2024 |
Osaühing Õigusbüroo LIIVAK&SUURVÄLI | 24.12.1999 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 01.09.2023 |
OÜ Laki Foods | 19.01.2007 | Osanik | 1 274,00 EUR | 49 | Sole ownership | 01.09.2023 |
Beneficial owner
Registered | Control | Start | |
---|---|---|---|
Cleer Projektid OÜ | 21.06.2006 | Member of the highest governing body (i.e. management or supervisory board) | 01.09.2018 |
Dragon Capital Osaühing | 13.03.2002 | Indirect holding | 01.10.2018 |
EESTI TELLINGUPAIGALDAJATE LIIT | 03.10.2019 | Management board member(s) | 02.11.2020 |
Energia Agentuur AS | 16.11.2000 | Indirect holding | 14.06.2023 |
ERAHOOLDUS OÜ | 26.10.2016 | Indirect holding | 07.04.2022 |
Estonian Gold Osaühing | 19.07.2017 | Direct holding | 01.09.2018 |
GeneralContract OÜ | 28.01.2025 | Direct holding | 28.01.2025 |
Harju Maja Kinnisvarateenus OÜ | 10.10.2014 | More than 50% ownership in the voting rights of the consolidated entity | 31.10.2018 |
HM Kinnisvara OÜ | 12.10.2011 | Indirect holding | 03.05.2024 |
Laki Burger & Grill Kasti UÜ | 03.03.2017 | Direct holding | 13.02.2019 |
Levonium OÜ | 15.08.2014 | More than 50% ownership in the voting rights of the consolidated entity | 01.09.2018 |
LS Sideteenused OÜ | 03.03.2015 | Indirect holding | 01.09.2018 |
Metaco & Partnerid OÜ | 17.11.2005 | Indirect holding | 23.12.2019 |
Mittetulundusühing Eesti Kinnisvara Kompetentsikeskus | 07.03.2014 | Management board member(s) | 01.09.2018 |
Mittetulundusühing LS Võlaabi | 07.01.2019 | Management board member(s) | 08.02.2019 |
Mittetulundusühing Saare motoklubi | 09.09.2014 | Management board member(s) | 01.09.2018 |
NordicRealtor Arendus OÜ | 13.05.2019 | Indirect holding | 10.10.2019 |
Nordic Realtor OÜ | 01.10.2010 | More than 50% ownership in the voting rights of the consolidated entity | 01.09.2018 |
Osaühing Harju Maja | 21.01.2002 | More than 50% ownership in the voting rights of the consolidated entity | 01.09.2018 |
Osaühing LS Liising | 02.02.2007 | Indirect holding | 01.09.2018 |
Osaühing Myyntipiste | 21.03.2013 | Control or influence in another way (contractual, familial, etc.) | 02.11.2020 |
Osaühing Vei Talu | 23.12.2009 | Member of the highest governing body (i.e. management or supervisory board) | 01.09.2018 |
Osaühing Õie Tekstiil | 09.10.2014 | Indirect holding | 01.10.2018 |
Osaühing Õigusbüroo LIIVAK&SUURVÄLI | 24.12.1999 | Direct holding | 01.09.2018 |
OÜ e-inkassoabi 123inkasso | 23.05.2019 | Member of the highest governing body (i.e. management or supervisory board) | 28.06.2019 |
OÜ Kolu | 01.08.2012 | Member of the highest governing body (i.e. management or supervisory board) | 18.10.2019 |
OÜ Laki Foods | 19.01.2007 | Direct holding | 25.10.2018 |
SPORDIKLUBI TERVIS JA KAITSE | 15.10.2004 | Management board member(s) | 01.09.2018 |
Thara Marine Usaldusühing | 28.03.2022 | Direct holding | 28.03.2022 |
Tiigikalda Haldusselts Mittetulundusühing | 25.10.2019 | Management board member(s) | 25.10.2019 |
Willardi arendus UÜ | 12.05.2022 | Indirect holding | 12.05.2022 |