Eldat Pensa
Appointed — Shareholder
Marpen Bussid OÜ
Appointed — Shareholder
UNITOP OÜ
Appointed — Officer — Juhatuse liige
Marpen Bussid OÜ
Appointed — roles.founder — Asutaja
Marpen Bussid OÜ
Appointed — Officer — Juhatuse liige
UNITOP OÜ
Who does Eldat Pensa do business with?
Eldat Pensa shares companies with 5 other people, including Andrei Volkov, Gulsara Koskela, Andrei (eesnimi ka kujul Andrey) Volkov, Tatjana Terehhina, KLARA KULIKOVA.
What companies does Eldat Pensa own or manage?
Eldat Pensa is linked to 2 active companies including Marpen Bussid OÜ, UNITOP OÜ.
What roles does Eldat Pensa hold in business?
Eldat Pensa holds 2 officer positions, 1 roles.founder position, 2 shareholder positions, 1 beneficial owner position across 2 companies.
When did Eldat Pensa first appear in the business registry?
The earliest known registry record for Eldat Pensa is from 2019-05-03, when they were registered as Officer at UNITOP OÜ.
Is Eldat Pensa on any sanctions or watchlist?
No — Eldat Pensa 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.