Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GOLD SOLUTION OU · Gold Solution OU · Gold Solution OÜ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Osaühing | [sources] | |||
Jurisdiction | Estonia | [sources] | |||
Country | Estonia | [sources] | |||
info@goldsolution.ee | [sources] | ||||
PermID | 5087097339 | [sources] | |||
Phone | +3725060225 | [sources] | |||
Registration number | 11504442 · UCBDSYEH97C8 | [sources] | |||
Sector | Transportation and storage | [sources] | |||
Tax Number | EE101233187 | [sources] | |||
Status | Active · Likvideerimisel | [sources] | |||
Address | Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 50a · Lasnamae linnaosa, Mahtra tn 50a, TALLINN, 13812, Estonia · MAHTRA TN 50A, 13812 TALLINN, EST · Mahtra TN 50A, 13812 Tallinn | [sources] | |||
Source link | ariregister.rik.ee · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-nazk-company-12652
· usgsa-s4mrs26l5
· ua-nazk-company-11311
· permid-5087097339
· ofac-47610
· ee-11504442
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mahtra TN 50A, 13812 Tallinn | Estonia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksei Selivanov | Asutaja | - | ||
Jelena Andrijevskaja | Asutaja | - | ||
Ilja Jakimcuks | Likvideerija | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Limited Liability Company Pumori Northwest | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Jelena Andrijevskaja | - | - | ||
Ilja Jakimcuks | - | - |