Andrias Palmits
Date of birth:
24.08.1981 (43)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Advokaadibüroo Palmits & Partnerid OÜ | 15.07.2010 | Management board member | 20.10.2010 | Yes |
| aktsiaselts BUNIM | 18.09.1996 | Bankruptcy trustee | 31.01.2024 | Yes |
| Aktsiaselts CRESCO | 13.02.1997 | Bankruptcy trustee | 27.11.2024 | Yes |
| aktsiaselts Saaremaa Laevakompanii | 02.06.1997 | Bankruptcy trustee | 05.03.2021 | Yes |
| Ambrose OÜ | 04.07.2000 | Liquidator | 25.06.2024 | Yes |
| AVP Grupp OÜ | 23.03.2016 | Bankruptcy trustee | 16.03.2022 | Yes |
| Centene Pro OÜ | 18.08.2017 | Bankruptcy trustee | 19.04.2024 | Yes |
| EnergyKey AS | 02.08.2017 | Bankruptcy trustee | 14.09.2023 | Yes |
| FLO TEENUSED OÜ | 21.05.2014 | Bankruptcy trustee | 26.02.2025 | Yes |
| Identity OÜ | 24.01.2002 | Bankruptcy trustee | 21.11.2024 | Yes |
| Kilepakend OÜ | 07.10.2013 | Management board member | 13.01.2020 | Yes |
| KNM EESTI OÜ | 07.06.2018 | Bankruptcy trustee | 14.02.2025 | Yes |
| Kollane Vara OÜ | 06.09.2018 | Bankruptcy trustee | 20.03.2024 | Yes |
| Malindi OÜ | 30.01.2017 | Bankruptcy trustee | 05.02.2024 | Yes |
| Mittetulundusühing Tallinna Vahekohus | 17.08.2011 | Liquidator | 09.10.2024 | Yes |
| MPG AgroProduction OÜ | 22.12.2017 | Bankruptcy trustee | 16.10.2024 | Yes |
| MTÜ EESTI AIKIDOLIIT | 15.12.2006 | Management board member | 20.03.2024 | Yes |
| Nordic BBQ OÜ | 11.10.2016 | Bankruptcy trustee | 10.01.2024 | Yes |
| Osaühing Estonian Coffeehouse | 20.11.1997 | Bankruptcy trustee | 25.01.2024 | Yes |
| Osaühing Forbrist | 18.09.2002 | Management board member | 13.08.2024 | Yes |
| Osaühing Magnon | 24.01.1997 | Liquidator | 02.08.2023 | Yes |
| Osaühing Metsasiht | 11.12.2001 | Bankruptcy trustee | 19.01.2024 | Yes |
| Osaühing Pelgulinna Apteek | 17.04.1997 | Bankruptcy trustee | 18.02.2025 | Yes |
| Osaühing Tankud | 13.06.2003 | Bankruptcy trustee | 19.09.2022 | Yes |
| Osaühing Vestane | 18.10.2013 | Bankruptcy trustee | 28.02.2025 | Yes |
| OÜ Aromose | 20.07.2018 | Bankruptcy trustee | 14.02.2023 | Yes |
| OÜ Bauschmidt | 05.03.2012 | Bankruptcy trustee | 26.04.2021 | Yes |
| OÜ Kuldrebane | 20.12.2017 | Management board member | 20.12.2017 | Yes |
| OÜ OMUL-FOT | 25.08.2006 | Bankruptcy trustee | 27.01.2021 | Yes |
| OÜ Palmits Invest | 27.02.2003 | Management board member | 27.02.2003 | Yes |
| OÜ Seaside Holding | 04.10.2012 | Management board member | 15.04.2013 | Yes |
| OÜ Sinirebane | 23.01.2019 | Management board member | 23.01.2019 | Yes |
| OÜ Sissenõudja | 05.02.2014 | Management board member | 05.02.2014 | Yes |
| OÜ SMARTCONSULT | 09.10.2017 | Bankruptcy trustee | 10.06.2022 | Yes |
| OÜ Textimex | 26.02.2018 | Bankruptcy trustee | 14.03.2022 | Yes |
| OÜ Varahoidja | 19.02.2020 | Management board member | 19.02.2020 | Yes |
| OÜ Venkon Petrol | 30.09.2015 | Bankruptcy trustee | 02.04.2025 | Yes |
| OÜ Võlamenetleja | 23.02.2011 | Management board member | 24.10.2018 | Yes |
| PVC Tootmine OÜ | 28.02.2019 | Bankruptcy trustee | 09.05.2023 | Yes |
| RDL Trans OÜ | 09.02.2016 | Bankruptcy trustee | 11.04.2023 | Yes |
| Regional Jet OÜ | 17.12.2015 | Bankruptcy trustee | 07.02.2025 | Yes |
| Rocknord OÜ | 29.06.2012 | Bankruptcy trustee | 14.01.2025 | Yes |
| SADAÜKS OÜ | 18.04.2017 | Management board member | 18.04.2017 | Yes |
| SambeWork TÜ | 29.10.2021 | Bankruptcy trustee | 23.02.2023 | Yes |
| Semtruvarto BSO OÜ | 16.09.2019 | Bankruptcy trustee | 18.12.2023 | Yes |
| TECA Projekt OÜ | 02.07.2012 | Bankruptcy trustee | 21.11.2024 | Yes |
| TM Education and Trading OÜ | 14.02.2018 | Bankruptcy trustee | 16.05.2023 | Yes |
| TORIFUNE OÜ | 29.02.2016 | Management board member | 29.02.2016 | Yes |
| Upty OÜ | 10.09.2018 | Bankruptcy trustee | 27.11.2023 | Yes |
| UÜ MTS Property Holding | 11.11.2009 | Limited partner | 17.11.2011 | Yes |
| VIGO GROUP OÜ | 30.03.2015 | Bankruptcy trustee | 25.09.2023 | Yes |
| VIISKÜMMENDÜKS OÜ | 02.07.2020 | Management board member | 02.07.2020 | Yes |
| WESTERON CAPITAL OÜ | 07.06.2012 | Bankruptcy trustee | 01.04.2025 | Yes |
| Windoor Facades OÜ | 10.12.2013 | Bankruptcy trustee | 01.02.2024 | Yes |
| osaühing IDEAHOUSE | 22.12.2004 | AJPH | 24.03.2025 | Yes |
| Fond Control OÜ | 16.03.2009 | AJPH | 28.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Advokaadibüroo Palmits & Partnerid OÜ | 15.07.2010 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Kilepakend OÜ | 07.10.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ Kuldrebane | 20.12.2017 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| OÜ Palmits Invest | 27.02.2003 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Sinirebane | 23.01.2019 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 03.09.2023 |
| OÜ Sissenõudja | 05.02.2014 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 03.09.2023 |
| SADAÜKS OÜ | 18.04.2017 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Advokaadibüroo Palmits & Partnerid OÜ | 15.07.2010 | Direct holding | 18.09.2018 |
| Kilepakend OÜ | 07.10.2013 | Direct holding | 13.01.2020 |
| Mittetulundusühing Tallinna Vahekohus | 17.08.2011 | Management board member(s) | 23.10.2018 |
| Osaühing Hexanor | 09.08.2005 | Control or influence in another way (contractual, familial, etc.) | 20.06.2023 |
| Osaühing Novo Hambaravi | 19.09.1996 | Indirect holding | 15.06.2022 |
| OÜ Kuldrebane | 20.12.2017 | Direct holding | 16.10.2018 |
| OÜ Miljonimäng | 03.09.2013 | Indirect holding | 16.10.2018 |
| OÜ Palmits Invest | 27.02.2003 | Direct holding | 14.09.2018 |
| OÜ Seaside Holding | 04.10.2012 | Indirect holding | 16.10.2018 |
| OÜ Sinirebane | 23.01.2019 | Direct holding | 01.06.2019 |
| OÜ Sissenõudja | 05.02.2014 | Direct holding | 16.10.2018 |
| OÜ Varahoidja | 19.02.2020 | Member of the highest governing body (i.e. management or supervisory board) | 19.02.2020 |
| OÜ Võlamenetleja | 23.02.2011 | Indirect holding | 23.10.2018 |
| SADAÜKS OÜ | 18.04.2017 | Direct holding | 23.10.2018 |
| TORIFUNE OÜ | 29.02.2016 | Direct holding | 23.10.2018 |
| UÜ MTS Property Holding | 11.11.2009 | Direct holding | 23.10.2018 |
| VIISKÜMMENDÜKS OÜ | 02.07.2020 | Indirect holding | 03.07.2020 |