Valev Kaldoja
Date of birth:
27.06.1966 (58)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Alecom Grupp OÜ | 27.10.2004 | Management board member | 06.09.2017 | Yes |
| ARM.EST Capital Group OÜ | 15.02.2012 | Management board member | 15.02.2012 | Yes |
| DEPX Logistics OÜ | 20.09.2017 | Management board member | 13.01.2023 | Yes |
| Devoplex OÜ | 13.10.2016 | Management board member | 17.07.2020 | Yes |
| E.M. PÕRANDAD OÜ | 07.11.2001 | Management board member | 06.11.2020 | Yes |
| FILBros Capital OÜ | 15.08.2017 | Management board member | 15.06.2021 | Yes |
| FundInvest OÜ | 14.01.2019 | Management board member | 17.03.2020 | Yes |
| Gideonis OÜ | 30.10.2024 | Management board member | 30.10.2024 | Yes |
| MTÜ Tervisekontakt | 18.10.2022 | Management board member | 18.10.2022 | Yes |
| NBC FINANTS OÜ | 09.02.2001 | Management board member | 18.04.2001 | Yes |
| NorthPole OÜ | 04.04.2002 | Management board member | 19.10.2021 | Yes |
| OÜ Tark Valvur | 17.10.2017 | Liquidator | 12.04.2024 | Yes |
| Planet Security OÜ | 31.12.2008 | Liquidator | 29.05.2020 | Yes |
| SafeEurope OÜ | 25.09.2015 | Management board member | 03.11.2020 | Yes |
| Saint Pecunia OÜ | 16.05.2016 | Management board member | 11.12.2020 | Yes |
| ShaporSolar OÜ | 30.12.2022 | Liquidator | 17.08.2023 | Yes |
| Sixo (Europe) Ltd. Eesti filiaal | 22.06.1998 | Branch manager | 20.12.2002 | Yes |
| Southland Group Invest OÜ | 28.07.2014 | Liquidator | 09.12.2020 | Yes |
| Strand Car Wash & Service OÜ | 12.06.2018 | Liquidator | 08.03.2021 | Yes |
| VISIONinvest OÜ | 12.02.2018 | Management board member | 20.06.2022 | Yes |
| WoodRunn OÜ | 20.06.2006 | Management board member | 02.10.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Devoplex OÜ | 13.10.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| NBC FINANTS OÜ | 09.02.2001 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ BAUWERK | 17.11.2000 | Osanik | 437 000,00 EEK | 100 | Sole ownership | 01.09.2023 |
| OÜ VITAMIIN | 19.09.2003 | Osanik | 1 022,00 EUR | 40 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| ARM.EST Capital Group OÜ | 15.02.2012 | Member of the highest governing body (i.e. management or supervisory board) | 18.10.2018 |
| DEPX Logistics OÜ | 20.09.2017 | Indirect holding | 06.12.2022 |
| Devoplex OÜ | 13.10.2016 | Direct holding | 18.11.2020 |
| FILBros Capital OÜ | 15.08.2017 | Indirect holding | 12.07.2021 |
| FundInvest OÜ | 14.01.2019 | Member of the highest governing body (i.e. management or supervisory board) | 07.04.2021 |
| NBC FINANTS OÜ | 09.02.2001 | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
| NorthPole OÜ | 04.04.2002 | Member of the highest governing body (i.e. management or supervisory board) | 26.10.2021 |
| OÜ Andmeside | 22.12.1998 | Indirect holding | 20.11.2019 |
| OÜ VITAMIIN | 19.09.2003 | Direct holding | 30.10.2018 |
| ParrasHoldings UÜ | 05.03.2021 | Member of the highest governing body (i.e. management or supervisory board) | 05.03.2021 |
| Saint Pecunia OÜ | 16.05.2016 | Member of the highest governing body (i.e. management or supervisory board) | 17.08.2021 |
| Strand Car Wash & Service OÜ | 12.06.2018 | Control or influence in another way (contractual, familial, etc.) | 14.11.2024 |
| Varad Holding OÜ | 04.09.2018 | Direct holding | 12.04.2021 |
| VISIONinvest OÜ | 12.02.2018 | Indirect holding | 08.06.2022 |
| Ühishaldus UÜ | 10.01.2020 | Member of the highest governing body (i.e. management or supervisory board) | 10.01.2020 |