Estonian company formation, outsourcing, liquidation in Estonia

09/09/2024

https://www.facebook.com/estoest.online

Estonian companies incorporation, outsourcing service, liquidation, GDPR, DPO, KYC, CDD, AML

05/08/2024

Open to work Konstantin Zahharov, ID: 35305100314, CEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, management, liquidation, "Financial services, Service of trust funds and companies FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit.
VASP's (virtual assets service providers) Start-Up's registration, licensing, management, "Combating money laundering and terrorist financing for the virtual currency service providers" license.
English, Ukrainian, Finnish to Russian and Estonian, Russian to Estonian Vice Versa translation and localization.

https://www.linkedin.com/in/konstantin-zahharov-425a1527b/
https://www.facebook.com/konstantin.zahharov
https://estoest.wordpress.com/estonian-company/
+372 56308846
[email protected]
[email protected]

Estonian companies incorporation, outsourcing, liquidation under license Financial services, Service of trust funds and companies FIU000286

28/07/2024

https://www.linkedin.com/in/konstantin-zahharov-425a1527b/

27/07/2024

https://estoest.wordpress.com/
ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration & liquidation, «Financial services, Service of trust funds and companies FIU000286», outsourcing «Labour mediation STT0007332», outstaffing «Mediation of rental workforce STR001616», GDPR, DPO, KYC, AML, Sanctions Screening, English > Russian > Estonian translation & localization, contact person in Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit. VASP (virtual assets service provider) Start-Ups foundation & licensing.

Phone, Viber, WhatsApp + 372 56308846, E-mail — [email protected], Skype — [email protected]

https://www.linkedin.com/in/konstantin-zahharov-425a1527b/

15/05/2024

13/05/2024

https://www.linkedin.com/in/konstantin-zahharov-04427520a/

"Financial services, Service of trust funds and companies FIU000286", outsourcing "Labour… | Learn more about Konstantin Zahharov's work experience, education, connections & more by visiting their profile on LinkedIn

13/03/2024

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26/12/2023

AML and DPO in Estonia, EU looking for remote position or relocate.
2020 – 2021 Webspay OÜ, (VASP company, STARTUP), AML Officer, Member of the board.
2021 – 2023 BB Trade Estonia OÜ (VASP company), DPO.
2022 — 2023 Big Drop OÜ, (VASP company, STARTUP), AML Officer, Member of the board.
2022 — 2023 Steveyx, (VASP company, STARTUP), Member of the board.
https://www.linkedin.com/in/konstantin-zahharov-04427520a/
Phone, Viber, Whatsapp +372 56308846

"Financial services, Service of trust funds and companies FIU000286", outsourcing "Labour… | Learn more about Konstantin Zahharov's work experience, education, connections & more by visiting their profile on LinkedIn

27/11/2023

Estonian companies incorporation, outsourcing, liquidation under license Financial services, Service of trust funds and companies FIU000286