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Hooneühistu Malmi-6 (80076394)

Invalid names: Garaažiühistu Malmi - 6.

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General information
Registry code
80076394
Registry code in the enterprise register
48013749
LEI code
Legal form
Commercial co-operative
Subtype
Building association
Status
Entered into the register
Capital
Capital is 3 834.70 €
Founded
22.05.1993
Registered
11.03.1999
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Oru tn 2-19, 41535 Open map
E-mail address
Tax information
Loading...
Year Submitted Period Status
2025 01.07.2026 01.01.2025 - 31.12.2025 Valid
Income statement format 1
Balance
2024 06.06.2025 01.01.2024 - 31.12.2024 Valid
Income statement format 1
Balance
2023 29.05.2024 01.01.2023 - 31.12.2023 Valid
Income statement format 1
Balance
2022 08.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 25.04.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 23.04.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 20.03.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 12.04.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 19.03.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 24.03.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 25.10.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 25.10.2016 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 25.10.2016 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 25.10.2016 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 25.10.2016 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 25.10.2016 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 25.10.2016 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009
Revenue 96 96 81 105 106 130 21 41 74 386 43 43 43 42 42 41 42
Profit 0 0 0 29 0 56 -52 -33 0 0 0 0 0 0 0 0 0
Profit margin - - - 27.62% - 43.08% -247.62% -80.49% - - - - - - - - -
Articles of association
Effective date Valid until Date of approval Status
08.01.2008 - 20.10.2007 Valid
11.03.1999 08.01.2008 16.02.1999 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Sergei Markov
Country of the personal identification code is Estonia
38909132231
Management board member 29.09.2025
Every member of the Management Board may represent the commercial association in concluding all transactions.
Members of building association
Nr Area Membership fee rate Ownership type Member Start -
End
1. 18.10 181/5587 Joint ownership 13.06.1973 -
03.09.2023
Sole ownership Elena Ovsyannikova
Country of the personal identification code is Estonia
46112132244
13.06.1973 -
11.01.2021
Sergei Heistonen
Country of the personal identification code is Estonia
38302132222
11.01.2021 -
03.09.2023
Viktoria Heistonen
Country of the personal identification code is Estonia
49006052222
11.01.2021 -
03.09.2023
1. 18.10 181/5587 Joint ownership 03.09.2023 -
14.09.2023
Sergei Heistonen
Country of the personal identification code is Estonia
38302132222
03.09.2023 -
14.09.2023
Viktoria Heistonen
Country of the personal identification code is Estonia
49006052222
03.09.2023 -
14.09.2023
1. 18.10 181/5587 Joint ownership 03.09.2023
Viktoria Heistonen
Country of the personal identification code is Estonia
49006052222
03.09.2023
Sergei Heistonen
Country of the personal identification code is Estonia
38302132222
03.09.2023
2. 18.30 183/5587 Sole ownership 01.11.1998 -
03.09.2023
Jevgenia Šaiko
Country of the personal identification code is Estonia
42904212231
01.11.1998 -
19.06.2012
Sergey Zbinyakov
29.03.1952
19.06.2012 -
03.09.2023
2. 18.30 183/5587 Sole ownership Sergey Zbinyakov
29.03.1952
03.09.2023 -
14.09.2023
2. 18.30 183/5587 Sole ownership Sergey Zbinyakov
29.03.1952
03.09.2023
3. 18.20 182/5587 Sole ownership Peep Annus
Country of the personal identification code is Estonia
34410252210
13.06.1973 -
03.09.2023
3. 18.20 182/5587 Sole ownership Peep Annus
Country of the personal identification code is Estonia
34410252210
03.09.2023 -
14.09.2023
3. 18.20 182/5587 Sole ownership Peep Annus
Country of the personal identification code is Estonia
34410252210
03.09.2023
4. 17.90 179/5587 Sole ownership Victor Shevbunov
Country of the personal identification code is Estonia
34805052252
04.05.1998 -
03.09.2023
4. 17.90 179/5587 Sole ownership Victor Shevbunov
Country of the personal identification code is Estonia
34805052252
03.09.2023 -
14.09.2023
4. 17.90 179/5587 Sole ownership Victor Shevbunov
Country of the personal identification code is Estonia
34805052252
03.09.2023
5. 17.90 179/5587 Common ownership 30.07.1999 -
03.09.2023
1/2 Vadim Tserkašin
Country of the personal identification code is Estonia
37006272243
30.07.1999 -
03.09.2023
1/2 Aleksander Tserkašin
Country of the personal identification code is Estonia
36505223714
30.07.1999 -
03.09.2023
5. 17.90 179/5587 Common ownership 03.09.2023 -
14.09.2023
1/2 Aleksander Tserkašin
Country of the personal identification code is Estonia
36505223714
03.09.2023 -
14.09.2023
1/2 Vadim Tserkašin
Country of the personal identification code is Estonia
37006272243
03.09.2023 -
14.09.2023
5. 17.90 179/5587 Common ownership 03.09.2023
1/2 Aleksander Tserkašin
Country of the personal identification code is Estonia
36505223714
03.09.2023
1/2 Vadim Tserkašin
Country of the personal identification code is Estonia
37006272243
03.09.2023
6. 17.90 179/5587 Joint ownership 13.06.1973 -
03.09.2023
Sole ownership Boriss Dekelbaum
Country of the personal identification code is Estonia
32801292224
13.06.1973 -
09.05.2011
Sole ownership Lidia Dekelbaum
Country of the personal identification code is Estonia
43610282257
09.05.2011 -
15.12.2019
Jelena Dekelbaum
Country of the personal identification code is Estonia
46604152219
15.12.2019 -
03.09.2023
Andrei Dekelbaum
Country of the personal identification code is Estonia
36102112211
15.12.2019 -
03.09.2023
6. 17.90 179/5587 Joint ownership 03.09.2023 -
14.09.2023
Andrei Dekelbaum
Country of the personal identification code is Estonia
36102112211
03.09.2023 -
14.09.2023
Jelena Dekelbaum
Country of the personal identification code is Estonia
46604152219
03.09.2023 -
14.09.2023
6. 17.90 179/5587 Joint ownership 03.09.2023
Andrei Dekelbaum
Country of the personal identification code is Estonia
36102112211
03.09.2023
Jelena Dekelbaum
Country of the personal identification code is Estonia
46604152219
03.09.2023
7. 17.70 177/5587 Sole ownership Gennadi Šastin
Country of the personal identification code is Estonia
34202052263
27.05.2000 -
03.09.2023
7. 17.70 177/5587 Sole ownership Gennadi Šastin
Country of the personal identification code is Estonia
34202052263
03.09.2023 -
14.09.2023
7. 17.70 177/5587 Sole ownership Gennadi Šastin
Country of the personal identification code is Estonia
34202052263
03.09.2023 -
19.01.2026
7. 17.70 177/5587 Sole ownership Galina Khrushcheva
Country of the personal identification code is Estonia
45606122261
19.01.2026
8. 18.30 183/5587 Sole ownership Tamara Mikhaylova
Country of the personal identification code is Estonia
46411202239
13.12.1998 -
03.09.2023
8. 18.30 183/5587 Sole ownership Tamara Mikhaylova
Country of the personal identification code is Estonia
46411202239
03.09.2023 -
14.09.2023
8. 18.30 183/5587 Sole ownership Tamara Mikhaylova
Country of the personal identification code is Estonia
46411202239
03.09.2023
9. 18.60 186/5587 Sole ownership Valentina Upolyova
Country of the personal identification code is Estonia
43402152274
13.06.1973 -
03.09.2023
9. 18.60 186/5587 Sole ownership Valentina Upolyova
Country of the personal identification code is Estonia
43402152274
03.09.2023 -
14.09.2023
9. 18.60 186/5587 Sole ownership Valentina Upolyova
Country of the personal identification code is Estonia
43402152274
03.09.2023
10. 18.40 184/5587 Sole ownership Vladimir Habonen
Country of the personal identification code is Estonia
35404182231
17.02.2002 -
03.09.2023
10. 18.40 184/5587 Sole ownership Vladimir Habonen
Country of the personal identification code is Estonia
35404182231
03.09.2023 -
14.09.2023
10. 18.40 184/5587 Sole ownership Vladimir Habonen
Country of the personal identification code is Estonia
35404182231
03.09.2023
11. 18.50 185/5587 Sole ownership 13.06.1973 -
03.09.2023
Pavel Dubovik
Country of the personal identification code is Estonia
34406292229
13.06.1973 -
11.10.2022
Joint ownership Aleksandr Dubovik
Country of the personal identification code is Estonia
37108079517
11.10.2022 -
03.02.2023
Joint ownership Dmitri Dubovik
Country of the personal identification code is Estonia
37606142223
11.10.2022 -
03.02.2023
Joint ownership Evgenia Dubovik
Country of the personal identification code is Estonia
44602072224
11.10.2022 -
03.02.2023
Evgenia Dubovik
Country of the personal identification code is Estonia
44602072224
03.02.2023 -
03.09.2023
11. 18.50 185/5587 Sole ownership Evgenia Dubovik
Country of the personal identification code is Estonia
44602072224
03.09.2023 -
14.09.2023
11. 18.50 185/5587 Sole ownership Evgenia Dubovik
Country of the personal identification code is Estonia
44602072224
03.09.2023
12. 18.40 184/5587 Sole ownership 13.06.1973 -
03.09.2023
Väino Tiimus
Country of the personal identification code is Estonia
32701262222
13.06.1973 -
28.03.2012
Sergey Markin
22.11.1975
28.03.2012 -
03.09.2023
12. 18.40 184/5587 Sole ownership Sergey Markin
22.11.1975
03.09.2023 -
14.09.2023
12. 18.40 184/5587 Sole ownership Sergey Markin
22.11.1975
03.09.2023
13. 18.10 181/5587 Sole ownership Valentin Sadovski
Country of the personal identification code is Estonia
34405202228
13.06.1973 -
03.09.2023
13. 18.10 181/5587 Sole ownership Valentin Sadovski
Country of the personal identification code is Estonia
34405202228
03.09.2023 -
14.09.2023
13. 18.10 181/5587 Sole ownership Valentin Sadovski
Country of the personal identification code is Estonia
34405202228
03.09.2023
14. 18.80 188/5587 Sole ownership Jaan Kaupmees
Country of the personal identification code is Estonia
37002082229
03.05.2004 -
03.09.2023
14. 18.80 188/5587 Sole ownership Jaan Kaupmees
Country of the personal identification code is Estonia
37002082229
03.09.2023 -
14.09.2023
14. 18.80 188/5587 Sole ownership Jaan Kaupmees
Country of the personal identification code is Estonia
37002082229
03.09.2023
15. 17.30 173/5587 Joint ownership 01.05.1998 -
03.09.2023
Sole ownership Tamara Balmassova
Country of the personal identification code is Estonia
44106222217
01.05.1998 -
07.04.2022
Julia Smirnova
Country of the personal identification code is Estonia
48407102274
07.04.2022 -
03.09.2023
Anton Smirnov
Country of the personal identification code is Estonia
38410042242
07.04.2022 -
03.09.2023
15. 17.30 173/5587 Joint ownership 03.09.2023 -
14.09.2023
Anton Smirnov
Country of the personal identification code is Estonia
38410042242
03.09.2023 -
14.09.2023
Julia Smirnova
Country of the personal identification code is Estonia
48407102274
03.09.2023 -
14.09.2023
15. 17.30 173/5587 Joint ownership 03.09.2023
Julia Smirnova
Country of the personal identification code is Estonia
48407102274
03.09.2023
Anton Smirnov
Country of the personal identification code is Estonia
38410042242
03.09.2023
16. 17.20 172/5587 Sole ownership 20.04.2004 -
03.09.2023
Tamara Petukhova
Country of the personal identification code is Estonia
43806082233
20.04.2004 -
14.05.2019
Vitaly Petukhov
Country of the personal identification code is Estonia
36705302236
14.05.2019 -
03.09.2023
16. 17.20 172/5587 Sole ownership Vitaly Petukhov
Country of the personal identification code is Estonia
36705302236
03.09.2023 -
14.09.2023
16. 17.20 172/5587 Sole ownership Vitaly Petukhov
Country of the personal identification code is Estonia
36705302236
03.09.2023
17. 17.50 175/5587 Sole ownership 19.10.2006 -
03.09.2023
Nadežda Tihhomorova
Country of the personal identification code is Estonia
43606242211
19.10.2006 -
20.04.2009
Joint ownership Maksim Tihhomirov
Country of the personal identification code is Estonia
38606302242
20.04.2009 -
12.02.2014
Joint ownership Jekaterina Tihhomirova
Country of the personal identification code is Estonia
49506292233
20.04.2009 -
12.02.2014
Nikolay Borodin
Country of the personal identification code is Estonia
35104262225
12.02.2014 -
03.09.2023
17. 17.50 175/5587 Sole ownership Nikolay Borodin
Country of the personal identification code is Estonia
35104262225
03.09.2023 -
14.09.2023
17. 17.50 175/5587 Sole ownership Nikolay Borodin
Country of the personal identification code is Estonia
35104262225
03.09.2023
18. 17.60 176/5587 Sole ownership Vladimir Levashov
Country of the personal identification code is Estonia
33708022219
13.06.1973 -
03.09.2023
18. 17.60 176/5587 Sole ownership Vladimir Levashov
Country of the personal identification code is Estonia
33708022219
03.09.2023 -
14.09.2023
18. 17.60 176/5587 Sole ownership Vladimir Levashov
Country of the personal identification code is Estonia
33708022219
03.09.2023 -
29.09.2025
18. 17.60 176/5587 Sole ownership Deniss Belov
Country of the personal identification code is Estonia
38606202214
29.09.2025
19. 17.70 177/5587 Sole ownership 10.06.2002 -
03.09.2023
Vladimir Mažin
Country of the personal identification code is Estonia
35311022268
10.06.2002 -
09.08.2023
Deniss Belov
Country of the personal identification code is Estonia
38606202214
09.08.2023 -
03.09.2023
19. 17.70 177/5587 Sole ownership Deniss Belov
Country of the personal identification code is Estonia
38606202214
03.09.2023 -
14.09.2023
19. 17.70 177/5587 Sole ownership Deniss Belov
Country of the personal identification code is Estonia
38606202214
03.09.2023
20. 17.70 177/5587 Sole ownership 13.06.1973 -
03.09.2023
Viktor Kougia
Country of the personal identification code is Estonia
33806302227
13.06.1973 -
28.08.2019
Rasmus Politajev
Country of the personal identification code is Estonia
39009102230
28.08.2019 -
26.07.2021
Jelena Kesler
Country of the personal identification code is Estonia
48410292224
26.07.2021 -
03.09.2023
20. 17.70 177/5587 Sole ownership Jelena Kesler
Country of the personal identification code is Estonia
48410292224
03.09.2023 -
14.09.2023
20. 17.70 177/5587 Sole ownership Jelena Kesler
Country of the personal identification code is Estonia
48410292224
03.09.2023
21. 18.20 182/5587 Sole ownership 13.06.1973 -
03.09.2023
Valeri Mihhailov
Country of the personal identification code is Estonia
36604062219
13.06.1973 -
17.09.2019
Ilja Jakovlev
Country of the personal identification code is Estonia
38306102210
17.09.2019 -
03.09.2023
21. 18.20 182/5587 Sole ownership Ilja Jakovlev
Country of the personal identification code is Estonia
38306102210
03.09.2023 -
14.09.2023
21. 18.20 182/5587 Sole ownership Ilja Jakovlev
Country of the personal identification code is Estonia
38306102210
03.09.2023
22. 18.40 184/5587 Sole ownership Viktoriya Ivanova
Country of the personal identification code is Estonia
45803012239
20.11.2004 -
03.09.2023
22. 18.40 184/5587 Sole ownership Viktoriya Ivanova
Country of the personal identification code is Estonia
45803012239
03.09.2023 -
14.09.2023
22. 18.40 184/5587 Sole ownership Viktoriya Ivanova
Country of the personal identification code is Estonia
45803012239
03.09.2023
23. 18.70 187/5587 Sole ownership 13.06.1973 -
03.09.2023
Juri Kruglõi
Country of the personal identification code is Estonia
37001272236
13.06.1973 -
31.01.2019
Jelena Puksberg
Country of the personal identification code is Estonia
47303099513
31.01.2019 -
03.09.2023
23. 18.70 187/5587 Sole ownership Jelena Puksberg
Country of the personal identification code is Estonia
47303099513
03.09.2023 -
14.09.2023
23. 18.70 187/5587 Sole ownership Jelena Puksberg
Country of the personal identification code is Estonia
47303099513
03.09.2023 -
02.07.2026
23. 18.70 187/5587 Sole ownership Niina Kokoškina
Country of the personal identification code is Estonia
48312022225
02.07.2026
24. 18.70 187/5587 Joint ownership 13.06.1973 -
03.09.2023
Sole ownership Konstantin Klimashevich
Country of the personal identification code is Estonia
33607232252
23.10.2004 -
07.04.2020
Nina Demidova
Country of the personal identification code is Estonia
46910052239
07.04.2020 -
03.09.2023
Galina Klimaševitš
Country of the personal identification code is Estonia
44002252237
07.04.2020 -
03.09.2023
Natalia Buynovskaya
Country of the personal identification code is Estonia
46303092216
07.04.2020 -
03.09.2023
Tatiana Klimashevich
Country of the personal identification code is Estonia
46604042245
07.04.2020 -
03.09.2023
24. 18.70 187/5587 Joint ownership 03.09.2023 -
14.09.2023
Tatiana Klimashevich
Country of the personal identification code is Estonia
46604042245
03.09.2023 -
14.09.2023
Nina Demidova
Country of the personal identification code is Estonia
46910052239
03.09.2023 -
14.09.2023
Natalia Buynovskaya
Country of the personal identification code is Estonia
46303092216
03.09.2023 -
14.09.2023
Galina Klimaševitš
Country of the personal identification code is Estonia
44002252237
03.09.2023 -
14.09.2023
24. 18.70 187/5587 Joint ownership 03.09.2023 -
21.11.2025
Tatiana Klimashevich
Country of the personal identification code is Estonia
46604042245
03.09.2023 -
21.11.2025
Galina Klimaševitš
Country of the personal identification code is Estonia
44002252237
03.09.2023 -
21.11.2025
Nina Demidova
Country of the personal identification code is Estonia
46910052239
03.09.2023 -
21.11.2025
Natalia Buynovskaya
Country of the personal identification code is Estonia
46303092216
03.09.2023 -
21.11.2025
24. 18.70 187/5587 Joint ownership 21.11.2025
Natalia Buynovskaya
Country of the personal identification code is Estonia
46303092216
21.11.2025
Tatiana Klimashevich
Country of the personal identification code is Estonia
46604042245
21.11.2025
Nina Demidova
Country of the personal identification code is Estonia
46910052239
21.11.2025
25. 18.60 186/5587 Sole ownership Andres Luga
Country of the personal identification code is Estonia
37807172222
23.10.2004 -
03.09.2023
25. 18.60 186/5587 Sole ownership Andres Luga
Country of the personal identification code is Estonia
37807172222
03.09.2023 -
14.09.2023
25. 18.60 186/5587 Sole ownership Andres Luga
Country of the personal identification code is Estonia
37807172222
03.09.2023
26. 18.50 185/5587 Sole ownership Vladimir Demidov
Country of the personal identification code is Estonia
37007302250
30.08.2004 -
03.09.2023
26. 18.50 185/5587 Sole ownership Vladimir Demidov
Country of the personal identification code is Estonia
37007302250
03.09.2023 -
14.09.2023
26. 18.50 185/5587 Sole ownership Vladimir Demidov
Country of the personal identification code is Estonia
37007302250
03.09.2023
27. 18.60 186/5587 Sole ownership 13.06.1973 -
03.09.2023
Victor Sadovnikov
Country of the personal identification code is Estonia
33710202225
13.06.1973 -
30.05.2016
Galina Vaivala
Country of the personal identification code is Estonia
46701202222
30.05.2016 -
03.09.2023
27. 18.60 186/5587 Sole ownership Galina Vaivala
Country of the personal identification code is Estonia
46701202222
03.09.2023 -
14.09.2023
27. 18.60 186/5587 Sole ownership Galina Vaivala
Country of the personal identification code is Estonia
46701202222
03.09.2023 -
16.07.2026
27. 18.60 186/5587 Sole ownership Ilja Jakovlev
Country of the personal identification code is Estonia
38306102210
16.07.2026
28. 18.80 188/5587 Sole ownership 28.01.2004 -
03.09.2023
Stanislav Katrunov
Country of the personal identification code is Estonia
33409202246
28.01.2004 -
22.02.2017
Galina Vaivala
Country of the personal identification code is Estonia
46701202222
22.02.2017 -
03.09.2023
28. 18.80 188/5587 Sole ownership Galina Vaivala
Country of the personal identification code is Estonia
46701202222
03.09.2023 -
14.09.2023
28. 18.80 188/5587 Sole ownership Galina Vaivala
Country of the personal identification code is Estonia
46701202222
03.09.2023 -
16.07.2026
28. 18.80 188/5587 Sole ownership Ilja Jakovlev
Country of the personal identification code is Estonia
38306102210
16.07.2026
29. 24.50 245/5587 Sole ownership Sergey Panov
Country of the personal identification code is Estonia
36310192210
30.07.1991 -
03.09.2023
29. 24.50 245/5587 Sole ownership Sergey Panov
Country of the personal identification code is Estonia
36310192210
03.09.2023 -
14.09.2023
29. 24.50 245/5587 Sole ownership Sergey Panov
Country of the personal identification code is Estonia
36310192210
03.09.2023 -
19.01.2026
29. 24.50 245/5587 Sole ownership Sergey Grigoriev
Country of the personal identification code is Estonia
36108252235
19.01.2026
30. 25.60 256/5587 Sole ownership Vitaly Shkolenko
Country of the personal identification code is Estonia
34112102224
25.08.1994 -
03.09.2023
30. 25.60 256/5587 Sole ownership Vitaly Shkolenko
Country of the personal identification code is Estonia
34112102224
03.09.2023 -
14.09.2023
30. 25.60 256/5587 Sole ownership Vitaly Shkolenko
Country of the personal identification code is Estonia
34112102224
03.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
68321 Principal activity
Area of activity
(EMTAK 2025)
REAL ESTATE ACTIVITIES
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
6832 - Other real estate activities on a fee or contract basis
68321 - Management of buildings and rental houses (apartment associations, housing associations, building associations etc.)
NACE code 68.32
Source Annual report (01.07.2026)
Objective
Toetada ja soodustada oma liikmete majanduslikke huve läbi ühise majandustegevuse kinnisasja ning selle osaks oleva hoone omamisel ja valitsemisel, võimaldades hooneühistu liikmetel hoone kindlaksmääratud osade ainukasutust.
Immovable property
Address Register part
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Beneficial owners

The legal person is not required to provide data of the beneficial owners.

Business connections preview BETA
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