Vassili Kosteitšuk
Date of birth:
30.01.1980 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Advanti Law Firm OÜ | 17.06.2020 | Management board member | 17.06.2020 | Yes |
| Bitles OÜ | 24.07.2019 | Management board member | 24.07.2019 | Yes |
| DECHAIN OÜ | 31.12.2018 | Management board member | 09.05.2022 | Yes |
| ESTMS Group OÜ | 09.10.2017 | Person competent to receive procedural documents | 14.12.2017 | Yes |
| FIMS OÜ | 19.05.2021 | Management board member | 05.07.2023 | Yes |
| Osaühing Merona Kinnisvara | 14.02.2003 | Liquidator | 25.10.2021 | Yes |
| Perejurist OÜ | 17.04.2018 | Management board member | 17.04.2018 | Yes |
| Blissland OÜ | 16.10.2020 | Management board member | 07.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Advanti Law Firm OÜ | 17.06.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Bitles OÜ | 24.07.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MOGLIANO OÜ | 11.07.2013 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Perejurist OÜ | 17.04.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Zulu Law OÜ | 24.07.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Advanti Law Firm OÜ | 17.06.2020 | Direct holding | 17.06.2020 |
| Bitles OÜ | 24.07.2019 | Direct holding | 24.07.2019 |
| DECHAIN OÜ | 31.12.2018 | Member of the highest governing body (i.e. management or supervisory board) | 20.05.2022 |
| FIMS OÜ | 19.05.2021 | Indirect holding | 19.05.2021 |
| MOGLIANO OÜ | 11.07.2013 | Direct holding | 15.06.2019 |
| Perejurist OÜ | 17.04.2018 | Direct holding | 05.09.2018 |