Logo
Menu

Liliia Frolova

EstoniaEstonia

Related companies

Company nameRole in the companyPaid-up share capitalAppointed onResigned on
P&PCORPORATION OÜManagement board member-13 Oct 202223 Nov 2022
CoinDeal Group OÜManagement board member-20 Oct 202228 Oct 2022
GMBexchange OÜManagement board member-22 Mar 202222 Apr 2022
GMBexchange OÜBeneficial owner-06 Apr 202230 Jan 2023
Thusbe OÜBeneficial owner-12 Jul 202228 Feb 2023
VTS Estonia OÜDepositary of documents-15 Mar 2023-
CRUSHING PERFORMANCE SOLUTIONS OÜManagement board member-20 Jul 202205 Aug 2022
E-Note Euro OÜShareholder12 000 €01 Aug 202227 Feb 2023
Explatio OÜShareholder12 008 €14 Apr 202206 Dec 2022
GMBexchange OÜShareholder12 000 €11 Mar 202230 Jan 2023
Crypto M&A Consulting OÜDepositary of documents-28 Feb 2023-
Amanah Flex OÜShareholder12 000 €06 Oct 202110 Nov 2022
Amanah Flex OÜBeneficial owner-15 Mar 202210 Nov 2022
JetCrypto Estonia OÜThe liquidators are the members of the management board -11 Apr 202219 Oct 2022
JetCrypto Estonia OÜDepositary of documents-19 Oct 2022-
TKNBX OÜShareholder2 632 €24 May 202225 Jan 2023
E-Note Euro OÜDepositary of documents-27 Feb 2023-
Chatbots OÜManagement board member-04 Aug 202222 Aug 2022
Crypto M&A Consulting OÜLiquidator-31 Aug 202228 Feb 2023
TKNBX OÜBeneficial owner-09 Jun 202225 Jan 2023
TKNBX OÜDepositary of documents-25 Jan 2023-
Explatio OÜManagement board member-25 Apr 202211 May 2022
JyL Investments OÜManagement board member-05 Sep 202212 Sep 2022
BTCC Global Estonia OÜLiquidator-07 Apr 202216 Feb 2023
BTCC Global Estonia OÜDepositary of documents-16 Feb 2023-
BTCC Global Estonia OÜShareholder12 000 €21 Mar 202216 Feb 2023
CRUSHING PERFORMANCE SOLUTIONS OÜLiquidator-05 Aug 202210 Feb 2023
CRUSHING PERFORMANCE SOLUTIONS OÜDepositary of documents-10 Feb 2023-
CRUSHING PERFORMANCE SOLUTIONS OÜBeneficial owner-27 Jul 202210 Feb 2023
Nexoor OÜLiquidator-23 Aug 202215 Mar 2023
E-Note Euro OÜLiquidator-22 Aug 202227 Feb 2023
Explatio OÜThe liquidators are the members of the management board -11 May 202206 Dec 2022
Explatio OÜDepositary of documents-06 Dec 2022-
GMBexchange OÜThe liquidators are the members of the management board -22 Apr 202230 Jan 2023
GMBexchange OÜDepositary of documents-30 Jan 2023-
Nexoor OÜManagement board member-09 Aug 202223 Aug 2022
Novaweb OÜDepositary of documents-23 Jan 2023-
VTS Estonia OÜLiquidator-18 Aug 202215 Mar 2023
JetCrypto Estonia OÜShareholder12 000 €08 Mar 202219 Oct 2022
Amanah Flex OÜLiquidator-06 Apr 202210 Nov 2022
CoinDeal Group OÜLiquidator-28 Oct 202206 Jun 2023
iJobDesk Technology OÜDepositary of documents-05 Jul 2023-
Amanah Flex OÜDepositary of documents-10 Nov 2022-
CoinDeal Group OÜDepositary of documents-06 Jun 2023-
iJobDesk Technology OÜManagement board member-06 Dec 202215 Dec 2022
SYNTH OÜLiquidator-16 Jun 202227 Dec 2022
SYNTH OÜDepositary of documents-27 Dec 2022-
Nexoor OÜShareholder17 500 €01 Aug 202215 Mar 2023
Nexoor OÜBeneficial owner-18 Aug 202215 Mar 2023
Novaweb OÜShareholder2 508 €24 May 202223 Jan 2023
Novaweb OÜBeneficial owner-17 Oct 202223 Jan 2023
NTS Company Limited OÜBeneficial owner-15 Sep 202216 Mar 2023
Skymist Software OÜLiquidator-15 Sep 202216 Mar 2023
Skymist Software OÜDepositary of documents-16 Mar 2023-
Thusbe OÜLiquidator-19 Jul 202228 Feb 2023
Thusbe OÜDepositary of documents-28 Feb 2023-
Theatro Innovations OÜManagement board member-28 Sep 202207 Oct 2022
Theatro Innovations OÜLiquidator-07 Oct 202229 May 2023
SYNTH OÜManagement board member-25 May 202216 Jun 2022
TKNBX OÜThe liquidators are the members of the management board -04 Jul 202225 Jan 2023
TKNBX OÜManagement board member-08 Jun 202204 Jul 2022
VTS Estonia OÜManagement board member-04 Aug 202218 Aug 2022
VTS Estonia OÜBeneficial owner-18 Aug 202215 Mar 2023
CoinDeal Group OÜShareholder12 000 €13 Oct 202206 Jun 2023
NTS Company Limited OÜManagement board member-12 Sep 202215 Sep 2022
NTS Company Limited OÜLiquidator-15 Sep 202216 Mar 2023
NTS Company Limited OÜDepositary of documents-16 Mar 2023-
Skymist Software OÜManagement board member-06 Sep 202215 Sep 2022
JyL Investments OÜLiquidator-12 Sep 202217 Mar 2023
JyL Investments OÜDepositary of documents-17 Mar 2023-
Theatro Innovations OÜDepositary of documents-29 May 2023-
BTCC Global Estonia OÜBeneficial owner-06 Apr 202216 Feb 2023
BTCC Global Estonia OÜManagement board member-28 Mar 202207 Apr 2022
Chatbots OÜLiquidator-22 Aug 202213 Mar 2023
Chatbots OÜDepositary of documents-13 Mar 2023-
Vadiost OÜManagement board member-15 Nov 2021-
CRUSHING PERFORMANCE SOLUTIONS OÜShareholder2 508 €28 Jun 202210 Feb 2023
Chatbots OÜShareholder2 500 €01 Aug 202213 Mar 2023
Crypto M&A Consulting OÜManagement board member-07 Jul 202231 Aug 2022
Crypto M&A Consulting OÜShareholder2 500 €29 Aug 202228 Feb 2023
E-Note Euro OÜManagement board member-08 Aug 202222 Aug 2022
Amanah Flex OÜManagement board member-01 Oct 202106 Apr 2022
CoinDeal Group OÜBeneficial owner-28 Oct 202206 Jun 2023
iJobDesk Technology OÜLiquidator-15 Dec 202205 Jul 2023
Neovora OÜManagement board member-15 Jun 202325 Sep 2023
P&PCORPORATION OÜLiquidator-23 Nov 202231 Jul 2023
P&PCORPORATION OÜDepositary of documents-31 Jul 2023-
JetCrypto Estonia OÜBeneficial owner-21 Mar 202219 Oct 2022
JetCrypto Estonia OÜManagement board member-11 Mar 202211 Apr 2022
Nexoor OÜDepositary of documents-15 Mar 2023-
Novaweb OÜLiquidator-14 Jun 202223 Jan 2023
Thusbe OÜManagement board member-12 Jul 202219 Jul 2022
Thusbe OÜShareholder12 000 €12 Jul 202228 Feb 2023
NTS Company Limited OÜShareholder2 500 €07 Sep 202216 Mar 2023