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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