Ludmila Kanepe
- Reg. Nr.
- 10243614
- Since
- 2026. gada 23. marts
- Employees
- 37
- Reg. Nr.
- 10226716
- Since
- 2019. gada 13. marts
- Employees
- 189
- Reg. Nr.
- 10821301
- Ownership
- 33.3%
- Since
- 2001. gada 11. decembris
- Employees
- 1
- Reg. Nr.
- 10568204
- Since
- 2023. gada 11. aprīlis
- Profit
- €-85 375
- Reg. Nr.
- 10528682
- Employees
- 3
Appointed — Officer — Juhatuse liige
AS MSI GRUPP
Appointed — roles.founder — Aktsionär
MKJ Haldusgrupp AS
Appointed — roles.founder — Nõukogu liige
Oriost Invest OÜ
Appointed — roles.founder — Nõukogu liige
Aktsiaselts BETONEKS
Appointed — roles.founder — Asutaja
MKJ Haldusgrupp AS
Who does Ludmila Kanepe do business with?
Ludmila Kanepe shares companies with 12 other people, including Dmitri Mälson, Mati Ivask, Martin Sigus, Ain Sigus, Viktor Arhipov and 7 more.
What companies does Ludmila Kanepe own or manage?
Ludmila Kanepe is linked to 5 active companies including AS MSI GRUPP, Aktsiaselts BETONEKS, MKJ Haldusgrupp AS, Oriost Invest OÜ, osaühing Cueks Racing Service.
What roles does Ludmila Kanepe hold in business?
Ludmila Kanepe holds 1 officer position, 4 roles.founder positions, 4 beneficial owner positions across 5 companies.
When did Ludmila Kanepe first appear in the business registry?
The earliest known registry record for Ludmila Kanepe is from 2001-12-11, when they were registered as roles.founder at MKJ Haldusgrupp AS.
Is Ludmila Kanepe on any sanctions or watchlist?
No — Ludmila Kanepe does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).