Osaühing Monik

Osaühing · 10378567 · Registrisse kantud

Activity

Court decisions

Supreme Court (Riigikohus) decisions naming this company. Source: Riigikohus.

• 1-10-7494Criminal2010-06-09
  Read on Riigikohus →
• 3-09-2736Administrative2010-05-11
  Read on Riigikohus →
• 2-07-23928Civil2010-04-19
  Read on Riigikohus →

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Official announcements

Bankruptcy notices, liquidation notices, and other official statements about the company.

View announcements on Ametlikud Teadaanded →

Court rulings

Public court decisions where the company or its registry code is mentioned.

Search court rulings on Riigi Teataja →

General info

• Address: Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 30c
• Registered: 1998-02-09
• VAT no.: EE100064098
• View in Business Register

Shareholders

Equity holders ranked by ownership percentage.

• Boriss Suvorov19.95%

  Ainuomandsince 2023-09-01
• Vladimir Filtšagin19.95%

  Ainuomandsince 2023-09-01
• Aleksei Suvorov15.02%

  Ainuomandsince 2023-09-01
• Andrei Filtšagin15.02%

  Ainuomandsince 2023-09-01
• Anton Suvorov15.02%

  Ainuomandsince 2023-09-01
• Mihhail Filtšagin15.02%

  Ainuomandsince 2023-09-01

Beneficial owners

Individuals who ultimately own or control the company.

• Andrei Filtšagin

  Indirect controlEestisince 2022-09-21
• Anton Suvorov

  Indirect controlEestisince 2022-09-21

Board (2)

• Andrei Filtšagin — Juhatuse liige (since 2020-09-17)
• Anton Suvorov — Juhatuse liige (since 2020-09-17)