Omanikukonto: ALIA TSHEREPANINETS
Appointed — Shareholder
Linnahoolduse Osaühing
Who does Omanikukonto: ALIA TSHEREPANINETS do business with?
Omanikukonto: ALIA TSHEREPANINETS shares companies with 12 other people, including Mati Nõmmiste, Margus Kaare, Omanikukonto: ANDREI RAUDLA, Aive Anton, Aktsiaselts Maardu Elamu and 7 more.
What companies does Omanikukonto: ALIA TSHEREPANINETS own or manage?
Omanikukonto: ALIA TSHEREPANINETS is linked to 1 active companies including Linnahoolduse Osaühing.
What roles does Omanikukonto: ALIA TSHEREPANINETS hold in business?
Omanikukonto: ALIA TSHEREPANINETS holds 1 shareholder position across 1 companies.
When did Omanikukonto: ALIA TSHEREPANINETS first appear in the business registry?
The earliest known registry record for Omanikukonto: ALIA TSHEREPANINETS is from 2023-08-16, when they were registered as Shareholder at Linnahoolduse Osaühing.
Is Omanikukonto: ALIA TSHEREPANINETS on any sanctions or watchlist?
No — Omanikukonto: ALIA TSHEREPANINETS 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).