Sergei Postnikov
Date of birth:
18.08.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Advplus Law Firm UÜ | 14.05.2015 | General partner | 14.05.2015 | Yes |
| Cowork Space OÜ | 16.08.2019 | Procurator | 16.08.2019 | Yes |
| Euromarine Grupp Osaühing | 16.12.2009 | Person competent to receive procedural documents | 16.07.2014 | Yes |
| Marine Tehnology OÜ | 07.07.2017 | Management board member | 15.03.2024 | Yes |
| Negonovsky Law Office OÜ | 30.07.2009 | Management board member | 16.11.2018 | Yes |
| NORDVIT OÜ | 12.02.2013 | Liquidator | 28.06.2019 | Yes |
| OÜ CryptoLink(likvideerimisel) | 24.01.2019 | Liquidator | 06.12.2023 | Yes |
| PayRay OÜ | 23.07.2019 | Management board member | 23.07.2019 | Yes |
| Rumata UÜ | 26.03.2013 | General partner | 26.03.2013 | Yes |
| Sünergia Logistika OÜ | 16.02.2017 | Liquidator | 06.08.2019 | Yes |
| Trade Concept OÜ | 20.12.2021 | Management board member | 20.12.2021 | Yes |
| Trade Finance Service OÜ | 17.12.2019 | Liquidator | 23.01.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| FNG Ehitus OÜ | 04.11.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Negonovsky Law Office OÜ | 30.07.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| PayRay OÜ | 23.07.2019 | Osanik | 12 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Trade Concept OÜ | 20.12.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Trade Finance Service OÜ | 17.12.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Advplus Law Firm UÜ | 14.05.2015 | Direct holding | 15.10.2018 |
| FNG Ehitus OÜ | 04.11.2019 | Direct holding | 04.11.2019 |
| Negonovsky Law Office OÜ | 30.07.2009 | Direct holding | 10.01.2019 |
| NORDVIT OÜ | 12.02.2013 | Control or influence in another way (contractual, familial, etc.) | 23.01.2020 |
| PayRay OÜ | 23.07.2019 | Direct holding | 23.07.2019 |
| Rumata UÜ | 26.03.2013 | Direct holding | 15.10.2018 |
| Trade Concept OÜ | 20.12.2021 | Direct holding | 20.12.2021 |
| Trade Finance Service OÜ | 17.12.2019 | Member of the highest governing body (i.e. management or supervisory board) | 17.12.2019 |