Maria Kirejeva
Appointed — Officer — Juhatuse liige
ISN OÜ
Appointed — Shareholder
ISN OÜ
Appointed — roles.founder — Asutaja
ISN OÜ
Appointed — roles.founder — Nõukogu liige
AS Universal Logistic System Estonia
Who does Maria Kirejeva do business with?
Maria Kirejeva shares companies with 12 other people, including Olga Väina-Kesler, Rein Randmets, CEBRAIL KARAARSLAN, HLB EXPERTUS AUDIT OÜ, Inga Arro and 7 more.
What companies does Maria Kirejeva own or manage?
Maria Kirejeva is linked to 2 active companies including ISN OÜ, AS Universal Logistic System Estonia.
What roles does Maria Kirejeva hold in business?
Maria Kirejeva holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Maria Kirejeva first appear in the business registry?
The earliest known registry record for Maria Kirejeva is from 2017-06-12, when they were registered as roles.founder at AS Universal Logistic System Estonia.
Is Maria Kirejeva on any sanctions or watchlist?
No — Maria Kirejeva 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).