Sofja Tkachenko
- Reg. Nr.
- 80283437
- Since
- 2015. gada 21. oktobris
- Employees
- 1
- Reg. Nr.
- 80318213
- Since
- 2016. gada 13. aprīlis
- Employees
- 1
- Reg. Nr.
- 14775354
- Ownership
- 50.00%
- Since
- 2019. gada 5. augusts
- Employees
- 1
Appointed — Shareholder
Wagatravel OÜ
Appointed — Officer — Juhatuse liige
Wagatravel OÜ
Appointed — roles.founder — Asutaja
Wagatravel OÜ
Appointed — Officer — Juhatuse liige
Heategude ühing
Appointed — Officer — Juhatuse liige
DX ART MTÜ
Appointed — roles.founder — Asutaja
Heategude ühing
Who does Sofja Tkachenko do business with?
Sofja Tkachenko shares companies with 2 other people, including Dmitry Tkachenko, Liliana Derjugina.
What companies does Sofja Tkachenko own or manage?
Sofja Tkachenko is linked to 3 active companies including DX ART MTÜ, Heategude ühing, Wagatravel OÜ.
What roles does Sofja Tkachenko hold in business?
Sofja Tkachenko holds 3 officer positions, 2 roles.founder positions, 1 shareholder position, 3 beneficial owner positions across 3 companies.
When did Sofja Tkachenko first appear in the business registry?
The earliest known registry record for Sofja Tkachenko is from 2010-11-03, when they were registered as roles.founder at Heategude ühing.
Is Sofja Tkachenko on any sanctions or watchlist?
No — Sofja Tkachenko 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.