Ramai Šarejev
- Reg. Nr.
- 10226484
- Ownership
- 100.0%
- Since
- 2021. gada 30. decembris
- Employees
- 12
- Reg. Nr.
- 80588148
- Since
- 2020. gada 10. novembris
- Reg. Nr.
- 12098820
- Since
- 2011. gada 29. aprīlis
- Employees
- 19
Appointed — Shareholder
BALTIC FINCH SERVICE OÜ
Appointed — Officer — Juhatuse liige
BALTIC FINCH SERVICE OÜ
Appointed — Officer — Juhatuse liige
Suveniiride Müüjate ja Tootjate Liit MTÜ
Appointed — roles.founder — Asutaja (sissemakseta)
Suveniiride Müüjate ja Tootjate Liit MTÜ
Appointed — roles.founder — Asutaja
Horveitex osaühing
Appointed — roles.founder — Asutaja
BALTIC FINCH SERVICE OÜ
Who does Ramai Šarejev do business with?
Ramai Šarejev shares companies with 5 other people, including Juri Atroštšenko, Taavo Savik, Aleksandr Ažitšakov, Madis Medri, Vladimir Frolov.
What companies does Ramai Šarejev own or manage?
Ramai Šarejev is linked to 3 active companies including BALTIC FINCH SERVICE OÜ, Suveniiride Müüjate ja Tootjate Liit MTÜ, Horveitex osaühing.
What roles does Ramai Šarejev hold in business?
Ramai Šarejev holds 2 officer positions, 3 roles.founder positions, 1 shareholder position, 2 beneficial owner positions across 3 companies.
When did Ramai Šarejev first appear in the business registry?
The earliest known registry record for Ramai Šarejev is from 1997-07-07, when they were registered as roles.founder at BALTIC FINCH SERVICE OÜ.
Is Ramai Šarejev on any sanctions or watchlist?
No — Ramai Šarejev does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.