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Current trade and enterprise bans

Data on trade bans is made public from 07.07.2001.

The Bankruptcy Act provides the content of the trade ban. A trade ban applies in the event of the bankruptcy of a natural or legal person, and aims to prohibit the activities of a debtor or the person performing the function of representation or control related to the debtor as an undertaking, member of the management body of a legal person, liquidator or procurator of a legal person until the end of the bankruptcy proceedings.

Name of personal identification code

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101. Oleg Nesson (38404080270)

First name

Oleg

Last name

Nesson

Personal identification code / date of birth

38404080270

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

26.06.2020

Type

Trade bans
102. Oleg Nišajev (37810142214)

First name

Oleg

Last name

Nišajev

Personal identification code / date of birth

37810142214

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

28.10.2015

Type

Trade bans
103. Ain Oiden (36403304211)

First name

Ain

Last name

Oiden

Personal identification code / date of birth

36403304211

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the term stipulated in regulation

Start date

05.02.2010

Type

Trade bans
104. Sergei Olhovik (37302140277)

First name

Sergei

Last name

Olhovik

Personal identification code / date of birth

37302140277

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

16.09.2020

Type

Trade bans
105. Märt Orro (38303080273)

First name

Märt

Last name

Orro

Personal identification code / date of birth

38303080273

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

04.03.2014

Type

Trade bans
106. Andres Pajumaa (36404154925)

First name

Andres

Last name

Pajumaa

Personal identification code / date of birth

36404154925

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

04.12.2015

Type

Trade bans
107. Aimar Parts (37307146512)

First name

Aimar

Last name

Parts

Personal identification code / date of birth

37307146512

Status

In force

Extent

Complete: Aimar Partsi ei tohi tema pankroti väljakuulutamisest kuni pankrotimenetluse lõpuni olla kohtu loata juriidilise isiku juhtorgani liige (ärikeeld).

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

27.11.2023

Type

Trade bans
108. Kardo Peetri (37307204224)

First name

Kardo

Last name

Peetri

Personal identification code / date of birth

37307204224

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

16.01.2018

Type

Trade bans
109. Margus Peil (39003030318)

First name

Margus

Last name

Peil

Personal identification code / date of birth

39003030318

Status

In force

Extent

Complete: Kohaldada Margus Peil (isikukood: 39003030318) suhtes ärikeeldu ning keelata Margus Peilil olla kuni pankrotimenetluse lõpuni kohtu loata ettevõtja, juriidilise isiku juhtorgani liige, juriidilise isiku likvideerija ja prokurist.

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

09.11.2022

Type

Trade bans
110. Olivia Perli (44806106511)

First name

Olivia

Last name

Perli

Personal identification code / date of birth

44806106511

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

20.10.2005

Type

Trade bans
111. Ada Peterson (47103026010)

First name

Ada

Last name

Peterson

Personal identification code / date of birth

47103026010

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

19.11.2020

Type

Trade bans
112. Fjodor Pilve (37101135222)

First name

Fjodor

Last name

Pilve

Personal identification code / date of birth

37101135222

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

19.08.2020

Type

Trade bans
113. Dimitri Podgornõi (37404012714)

First name

Dimitri

Last name

Podgornõi

Personal identification code / date of birth

37404012714

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

07.10.2020

Type

Trade bans
114. Sirje Pohl (44911290329)

First name

Sirje

Last name

Pohl

Personal identification code / date of birth

44911290329

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

21.12.2018

Type

Trade bans
115. Kaisa Poom (48804105229)

First name

Kaisa

Last name

Poom

Personal identification code / date of birth

48804105229

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

11.01.2018

Type

Trade bans
116. Priit Post (37311052728)

First name

Priit

Last name

Post

Personal identification code / date of birth

37311052728

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

17.05.2018

Type

Trade bans
117. Kalev Protten (35806220212)

First name

Kalev

Last name

Protten

Personal identification code / date of birth

35806220212

Status

In force

Extent

Complete: Kohaldada Kalev Protteni (isikukood 35806220212) suhtes ärikeeldu kuni OÜ Textimex (pankrotis, registrikood 14437166) pankrotimenetluse lõpuni. Kalev Prottenil on keelatud olla juriidilise isiku juhtorgani liige, likvideerija või prokurist.

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

01.04.2024

Type

Trade bans
118. Arthur Pukhov (35501080383)

First name

Arthur

Last name

Pukhov

Personal identification code / date of birth

35501080383

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

03.12.2020

Type

Trade bans
119. Roland Põder (36303025713)

First name

Roland

Last name

Põder

Personal identification code / date of birth

36303025713

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

27.07.2015

Type

Trade bans
120. Hiie Päit (45808224222)

First name

Hiie

Last name

Päit

Personal identification code / date of birth

45808224222

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

12.03.2018

Type

Trade bans
121. Denis Radajev (38704274718)

First name

Denis

Last name

Radajev

Personal identification code / date of birth

38704274718

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

22.05.2020

Type

Trade bans
122. Irina Rakipova (45202170266)

First name

Irina

Last name

Rakipova

Personal identification code / date of birth

45202170266

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

21.01.2021

Type

Trade bans
123. Andres Rang (36203250246)

First name

Andres

Last name

Rang

Personal identification code / date of birth

36203250246

Status

In force

Extent

Complete: pankrotimenetluse lõpuni ei või olla ettevõtja, juriidilise isiku juhtorgani liige, likvideerija ja prokurist

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

28.04.2005

Type

Trade bans
124. Priit Rattasepp (37507090216)

First name

Priit

Last name

Rattasepp

Personal identification code / date of birth

37507090216

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

13.05.2016

Type

Trade bans
125. Merle Rebane (47808060276)

First name

Merle

Last name

Rebane

Personal identification code / date of birth

47808060276

Status

In force

Extent

Complete: Kohaldada Merle Rebase suhtes keeldu olla pankrotimenetluse lõpuni ettevõtja, juriidilise isiku juhtorgani liige, juriidilise isiku likvideerija või prokurist.

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

30.05.2022

Type

Trade bans
126. Martin Rego (38710020287)

First name

Martin

Last name

Rego

Personal identification code / date of birth

38710020287

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

06.11.2013

Type

Trade bans
127. Marina Rem (47510310312)

First name

Marina

Last name

Rem

Personal identification code / date of birth

47510310312

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

17.09.2020

Type

Trade bans
128. Tarmo Renel (36812024218)

First name

Tarmo

Last name

Renel

Personal identification code / date of birth

36812024218

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

19.11.2013

Type

Trade bans
129. Valentina Rjazantseva (46111260212)

First name

Valentina

Last name

Rjazantseva

Personal identification code / date of birth

46111260212

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

27.03.2015

Type

Trade bans
130. Elena Romanova (46408020212)

First name

Elena

Last name

Romanova

Personal identification code / date of birth

46408020212

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

19.12.2013

Type

Trade bans
131. Viktor Rõmar (36610052229)

First name

Viktor

Last name

Rõmar

Personal identification code / date of birth

36610052229

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

29.04.2016

Type

Trade bans
132. Jaan Rüütmann (35903300214)

First name

Jaan

Last name

Rüütmann

Personal identification code / date of birth

35903300214

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

27.09.2011

Type

Trade bans
133. Christer Saaliste (37911040299)

First name

Christer

Last name

Saaliste

Personal identification code / date of birth

37911040299

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

22.09.2021

Type

Trade bans
134. Monika Sahk (47301275241)

First name

Monika

Last name

Sahk

Personal identification code / date of birth

47301275241

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

08.04.2019

Type

Trade bans
135. Christian Georges Robert Saillard (35009110027)

First name

Christian Georges Robert

Last name

Saillard

Personal identification code / date of birth

35009110027

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

13.05.2006

Type

Trade bans
136. Kirill Saksen (38505270228)

First name

Kirill

Last name

Saksen

Personal identification code / date of birth

38505270228

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

10.09.2021

Type

Trade bans
137. Signe Salumets (47805180215)

First name

Signe

Last name

Salumets

Personal identification code / date of birth

47805180215

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

30.04.2018

Type

Trade bans
138. Christian Evar Saluste (36210162742)

First name

Christian Evar

Last name

Saluste

Personal identification code / date of birth

36210162742

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

09.05.2018

Type

Trade bans
139. Kai Olavi Sarlin (35104020366)

First name

Kai Olavi

Last name

Sarlin

Personal identification code / date of birth

35104020366

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

14.03.2016

Type

Trade bans
140. Enn Sarna (34702190228)

First name

Enn

Last name

Sarna

Personal identification code / date of birth

34702190228

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

25.04.2012

Type

Trade bans
141. Ruslan Sedletski (36904172222)

First name

Ruslan

Last name

Sedletski

Personal identification code / date of birth

36904172222

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

04.10.2019

Type

Trade bans
142. Aivo Sihvart (37206192747)

First name

Aivo

Last name

Sihvart

Personal identification code / date of birth

37206192747

Status

In force

Extent

Complete: Keelata Aivo Sihvartil kuni pankrotimenetluse lõpuni olla ettevõtja, juriidilise isiku juhtorgani liige, juriidilise isiku likvideerija või prokurist.

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

20.05.2022

Type

Trade bans
143. Zuhra Simane (47908240048)

First name

Zuhra

Last name

Simane

Personal identification code / date of birth

47908240048

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

28.12.2020

Type

Trade bans
144. Janar Simmul (38111172744)

First name

Janar

Last name

Simmul

Personal identification code / date of birth

38111172744

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

27.01.2021

Type

Trade bans
145. Toomas Sinilaid (37611154214)

First name

Toomas

Last name

Sinilaid

Personal identification code / date of birth

37611154214

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

14.08.2020

Type

Trade bans
146. Aleksandr Sorokin (35001192255)

First name

Aleksandr

Last name

Sorokin

Personal identification code / date of birth

35001192255

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

24.04.2017

Type

Trade bans
147. Olesja Spõnu (47904184713)

First name

Olesja

Last name

Spõnu

Personal identification code / date of birth

47904184713

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

28.04.2020

Type

Trade bans
148. Ulvar Strömberg (37209125258)

First name

Ulvar

Last name

Strömberg

Personal identification code / date of birth

37209125258

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

17.05.2017

Type

Trade bans
149. Sten Stüf (39310273521)

First name

Sten

Last name

Stüf

Personal identification code / date of birth

39310273521

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

02.08.2019

Type

Trade bans
150. Olga Subbotina (46003203720)

First name

Olga

Last name

Subbotina

Personal identification code / date of birth

46003203720

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

25.11.2013

Type

Trade bans
151. Alexander Svistunov (35310060329)

First name

Alexander

Last name

Svistunov

Personal identification code / date of birth

35310060329

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

19.03.2007

Type

Trade bans
152. Juri Šabalin (38504084718)

First name

Juri

Last name

Šabalin

Personal identification code / date of birth

38504084718

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

22.11.2016

Type

Trade bans
153. Oleg Šatilov (36707200235)

First name

Oleg

Last name

Šatilov

Personal identification code / date of birth

36707200235

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

06.12.2013

Type

Trade bans
154. Pavel Špenjovitš (36508022241)

First name

Pavel

Last name

Špenjovitš

Personal identification code / date of birth

36508022241

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

28.08.2020

Type

Trade bans
155. Ljudmila Štšetinina (45104010349)

First name

Ljudmila

Last name

Štšetinina

Personal identification code / date of birth

45104010349

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

17.07.2013

Type

Trade bans
156. Konstantin Žuravljov (37401260240)

First name

Konstantin

Last name

Žuravljov

Personal identification code / date of birth

37401260240

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

10.03.2020

Type

Trade bans
157. Fredy Taavel (38403130378)

First name

Fredy

Last name

Taavel

Personal identification code / date of birth

38403130378

Status

In force

Extent

Complete: 20.07.2023 Harju Maakohtu määrusega 2-23-4870 määrati Juraro Grindavik OÜ endisele juhatuse liikmele Fredy Taavelile (Taavel, ik 38403130378) täielik ärikeeld alates määruse tegemisest kuni Juraro Grindavik OÜ pankrotimenetluse lõpuni.

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

20.07.2023

Type

Trade bans
158. Vladimir Tabujev (37404060276)

First name

Vladimir

Last name

Tabujev

Personal identification code / date of birth

37404060276

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

20.09.2019

Type

Trade bans
159. Alesja Talalai (47610043734)

First name

Alesja

Last name

Talalai

Personal identification code / date of birth

47610043734

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

06.11.2013

Type

Trade bans
160. Talvi Tali (48405270302)

First name

Talvi

Last name

Tali

Personal identification code / date of birth

48405270302

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

05.11.2019

Type

Trade bans
161. Laura Tammeleht (60109040212)

First name

Laura

Last name

Tammeleht

Personal identification code / date of birth

60109040212

Status

In force

Extent

Complete: Keelata Laura Tammelehel kuni pankrotimenetluse lõpuni olla ettevõtja, juriidilise isiku juhtorgani liige, juriidilise isiku likvideerija või prokurist.

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

01.06.2022

Type

Trade bans
162. Ahti Tilk (37411084212)

First name

Ahti

Last name

Tilk

Personal identification code / date of birth

37411084212

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

04.07.2019

Type

Trade bans
163. Jevgeni Tint (39006260322)

First name

Jevgeni

Last name

Tint

Personal identification code / date of birth

39006260322

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

15.10.2013

Type

Trade bans
164. Tõnis Tippel (39002280382)

First name

Tõnis

Last name

Tippel

Personal identification code / date of birth

39002280382

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

15.12.2017

Type

Trade bans
165. Andžei Tjagunovitš (37911020317)

First name

Andžei

Last name

Tjagunovitš

Personal identification code / date of birth

37911020317

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

15.05.2020

Type

Trade bans
166. Natalja Tkatšenko (45606110260)

First name

Natalja

Last name

Tkatšenko

Personal identification code / date of birth

45606110260

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

06.09.2018

Type

Trade bans
167. Vladimir Tokmakov (36707132745)

First name

Vladimir

Last name

Tokmakov

Personal identification code / date of birth

36707132745

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

06.11.2020

Type

Trade bans
168. Marek Tragel (37802046529)

First name

Marek

Last name

Tragel

Personal identification code / date of birth

37802046529

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

22.06.2018

Type

Trade bans
169. Gaili Triik (47401314927)

First name

Gaili

Last name

Triik

Personal identification code / date of birth

47401314927

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

20.01.2021

Type

Trade bans
170. Reet Truss (49606065227)

First name

Reet

Last name

Truss

Personal identification code / date of birth

49606065227

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

19.01.2021

Type

Trade bans
171. Vladimir Tsjubik (38101254737)

First name

Vladimir

Last name

Tsjubik

Personal identification code / date of birth

38101254737

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

27.03.2020

Type

Trade bans
172. Jüri Tšerkašin (38603045740)

First name

Jüri

Last name

Tšerkašin

Personal identification code / date of birth

38603045740

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

15.10.2013

Type

Trade bans
173. Natalja Tšetverikova (45910240248)

First name

Natalja

Last name

Tšetverikova

Personal identification code / date of birth

45910240248

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

27.03.2020

Type

Trade bans
174. Aivar Tõnisson (35503072728)

First name

Aivar

Last name

Tõnisson

Personal identification code / date of birth

35503072728

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

20.04.2016

Type

Trade bans
175. Tiina Tõnissoo (47009142766)

First name

Tiina

Last name

Tõnissoo

Personal identification code / date of birth

47009142766

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

21.02.2020

Type

Trade bans
176. Mihkel Vahermaa (38911300389)

First name

Mihkel

Last name

Vahermaa

Personal identification code / date of birth

38911300389

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

19.06.2020

Type

Trade bans
177. Alexander Vasilenko (36004063710)

First name

Alexander

Last name

Vasilenko

Personal identification code / date of birth

36004063710

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

29.04.2014

Type

Trade bans
178. Tiiu Vau (47710302229)

First name

Tiiu

Last name

Vau

Personal identification code / date of birth

47710302229

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

22.05.2020

Type

Trade bans
179. Katrin Verbo (49709230229)

First name

Katrin

Last name

Verbo

Personal identification code / date of birth

49709230229

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

18.12.2020

Type

Trade bans
180. Galina Vidrik (49210072728)

First name

Galina

Last name

Vidrik

Personal identification code / date of birth

49210072728

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

02.11.2020

Type

Trade bans
181. Jelena Vinogradina (48807112249)

First name

Jelena

Last name

Vinogradina

Personal identification code / date of birth

48807112249

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

28.05.2020

Type

Trade bans
182. Ivo Voor (37402214928)

First name

Ivo

Last name

Voor

Personal identification code / date of birth

37402214928

Status

In force

Extent

Partial: 19.08.2020 kohtumäärusega 2-20-7768 on Ivo Vooril (pankrotis, isikukood 37402214928) lubatud tegutseda pankrotimenetluse lõpuni Nordgrain OÜ (registrikood 12422031) juhatuse liikmena.

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

03.07.2020

Type

Trade bans
183. Dmitry Votintsev (38905270218)

First name

Dmitry

Last name

Votintsev

Personal identification code / date of birth

38905270218

Status

In force

Extent

Complete

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

21.01.2021

Type

Trade bans
184. Niyazi Yilmaz (38003240368)

First name

Niyazi

Last name

Yilmaz

Personal identification code / date of birth

38003240368

Status

In force

Extent

Complete: Kohaldada Bitay Global OÜ (pankrotis, registrikood 16151936) juhatuse liikme Niyazi Yilmaz (sünniaeg 24.03.1980. a, Eesti Vabariigi isikukood 38003240368, Türgi isikukood 33523503352) suhtes ärikeeldu kuni Bitay Global OÜ (pankrotis) pankrotimenetluse lõpuni. Niyazi Yilmazil on keelatud tegutseda juriidilise isiku juhtorgani liikmena, juriidilise isiku likvideerijana ja prokuristina.

Period of validity

Prohibition on business applies until the completion of bankruptcy proceedings

Start date

05.02.2024

Type

Trade bans

101 - 184 / 184