Eastern European Payment system
Eastern European Payment system is a Private limited company (Ltd.) registered in Latvia under 40103415205, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 11 May 2011 and lists its registered address as Latvia. 3 shareholders are on record for Eastern European Payment system, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for Eastern European Payment system, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Koluskina Alla, holding 60% — a majority holding — followed by Individuālais uzņēmējs Larins Filips Nikolaja d. at 30%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Koluskina Alla | 60% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Individuālais uzņēmējs Larins Filips Nikolaja d. | 30% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for Eastern European Payment system, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Larin Philipp serves as Chairperson Of The Board; Koļuskins Maksims serves as Member Of The Board.
Management authority at Eastern European Payment system sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Eastern European Payment system has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Latvia, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Eastern European Payment system
Latvia
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Frequently Asked Questions
Who owns Eastern European Payment system?
Three shareholders are currently on record for Eastern European Payment system, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Koluskina Alla, holding 60% — a majority holding — followed by Individuālais uzņēmējs Larins Filips Nikolaja d. at 30%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Eastern European Payment system's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Eastern European Payment system is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Eastern European Payment system have on record?
3 shareholders are shown on record for Eastern European Payment system.
What is Eastern European Payment system's company registration number?
Eastern European Payment system's registration number is 40103415205, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is Eastern European Payment system still an active company?
Eastern European Payment system's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Eastern European Payment system incorporated?
Eastern European Payment system was incorporated on 11 May 2011, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Eastern European Payment system's registered address?
The registered address on file for Eastern European Payment system is Latvia.
What legal structure is Eastern European Payment system registered as?
Eastern European Payment system is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Eastern European Payment system?
Two officers are currently on record for Eastern European Payment system, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Larin Philipp serves as Chairperson Of The Board; Koļuskins Maksims serves as Member Of The Board. Management authority at Eastern European Payment system sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Eastern European Payment system have a parent company or subsidiaries?
Eastern European Payment system has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Latvia, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Eastern European Payment system's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to Eastern European Payment system's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Eastern European Payment system's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like Eastern European Payment system's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.