Konstantin Dmitriev
Date of birth:
20.11.1969 (55)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AJI Minerals and Jewellery OÜ | 27.01.2020 | Management board member | 02.12.2022 | Yes |
| Sophygems Kuld OÜ | 13.01.2020 | Management board member | 16.12.2020 | Yes |
| Sophygems OÜ | 03.09.2019 | Management board member | 03.09.2019 | Yes |
| Tripstones OÜ | 28.09.2006 | Management board member | 15.12.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Sophygems OÜ | 03.09.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Tripstones OÜ | 28.09.2006 | Osanik | 52 500,00 EUR | 85,71 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Portobellotraders OÜ | 11.12.2020 | Direct holding | 22.03.2021 |
| Sophygems Hõbe OÜ | 13.01.2020 | Direct holding | 21.12.2020 |
| Sophygems OÜ | 03.09.2019 | Direct holding | 03.09.2019 |
| Tripstones OÜ | 28.09.2006 | Direct holding | 25.10.2018 |