Aleksandr Kaspin
Date of birth:
22.05.1947 (77)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Alekaland OÜ | 29.11.2019 | Management board member | 29.11.2019 | Yes |
| ARV WOOD OÜ | 07.10.2010 | Management board member | 07.10.2010 | Yes |
| Demiland OÜ | 21.08.2019 | Management board member | 21.08.2019 | Yes |
| Denissles OÜ | 21.08.2019 | Management board member | 21.08.2019 | Yes |
| Dimdenland OÜ | 21.08.2019 | Management board member | 21.08.2019 | Yes |
| Dimles OÜ | 29.01.2019 | Management board member | 29.01.2019 | Yes |
| Dimonetland OÜ | 24.05.2019 | Management board member | 24.05.2019 | Yes |
| Imudim OÜ | 17.05.2019 | Management board member | 17.05.2019 | Yes |
| Osaühing DARINA CENTER | 08.03.2000 | Management board member | 20.07.2000 | Yes |
| OÜ Alexander Consulting | 10.03.1997 | Management board member | 26.07.2000 | Yes |
| OÜ Dimo 1 | 25.01.2019 | Management board member | 25.01.2019 | Yes |
| OÜ Lilto | 22.05.2007 | Management board member | 22.05.2007 | Yes |
| OÜ Lilto Kinnisvara | 24.12.2001 | Management board member | 06.04.2004 | Yes |
| Timbertech Design OÜ | 15.02.2017 | Management board member | 15.02.2017 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| ARV WOOD OÜ | 07.10.2010 | Osanik | 1 278,00 EUR | 50 | Common ownership | 02.09.2023 |
| Ocean Fleet Management OÜ | 07.05.2010 | Osanik | 511,00 EUR | 20 | Sole ownership | 02.09.2023 |
| Osaühing DARINA CENTER | 08.03.2000 | Osanik | 5 056,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Alexander Consulting | 10.03.1997 | Osanik | 7 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Lilto | 22.05.2007 | Osanik | 1 072,00 EUR | 40 | Sole ownership | 01.09.2023 |
| OÜ Lilto Kinnisvara | 24.12.2001 | Osanik | 2 500,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Timbertech Design OÜ | 15.02.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Alekaland OÜ | 29.11.2019 | Indirect holding | 03.12.2019 |
| ARV WOOD OÜ | 07.10.2010 | Direct holding | 19.09.2018 |
| Demiland OÜ | 21.08.2019 | Indirect holding | 22.08.2019 |
| Denissles OÜ | 21.08.2019 | Direct holding | 22.08.2019 |
| Dimdenland OÜ | 21.08.2019 | Indirect holding | 22.08.2019 |
| Dimles OÜ | 29.01.2019 | Direct holding | 19.12.2023 |
| Dimonetland OÜ | 24.05.2019 | Indirect holding | 27.05.2019 |
| Imudim OÜ | 17.05.2019 | Indirect holding | 27.05.2019 |
| Ocean Fleet Management OÜ | 07.05.2010 | Direct holding | 02.11.2023 |
| Osaühing DARINA CENTER | 08.03.2000 | Direct holding | 19.09.2018 |
| OÜ Alexander Consulting | 10.03.1997 | Direct holding | 19.09.2018 |
| OÜ Dimo 1 | 25.01.2019 | Member of the highest governing body (i.e. management or supervisory board) | 19.12.2023 |
| OÜ Lilto | 22.05.2007 | Direct holding | 19.09.2018 |
| OÜ Lilto Kinnisvara | 24.12.2001 | Direct holding | 19.09.2018 |
| Timbertech Design OÜ | 15.02.2017 | Direct holding | 19.09.2018 |