Sergei Boitsov
Date of birth:
30.06.1975 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| ALLAKATU OÜ | 20.04.2021 | Management board member | 01.03.2024 | Yes |
| ALLSEASONS OÜ | 23.09.2013 | Management board member | 13.07.2017 | Yes |
| A. Sebastjan B.F. OÜ | 04.10.2021 | Management board member | 04.10.2021 | Yes |
| BEEBILOUNGE OÜ | 07.11.2008 | Management board member | 16.10.2020 | Yes |
| CB Exchange OÜ | 15.06.2017 | Procurator | 29.08.2022 | Yes |
| Chianty Grupp OÜ | 15.10.2018 | Management board member | 10.06.2024 | Yes |
| Deluxe Nails OÜ | 25.03.2015 | Management board member | 21.02.2022 | Yes |
| Fito Invest ja Arendus OÜ | 13.04.2017 | Management board member | 22.03.2018 | Yes |
| Huproki paigaldus OÜ | 30.10.2014 | Management board member | 01.02.2021 | Yes |
| Imperia Transport OÜ | 13.03.2019 | Management board member | 02.12.2022 | Yes |
| KPS AUTO OÜ | 13.08.2013 | Management board member | 02.06.2021 | Yes |
| Kronax Grupp OÜ | 24.07.2014 | Management board member | 19.10.2018 | Yes |
| LAKI BUILD OÜ | 30.08.2017 | Management board member | 22.07.2024 | Yes |
| MAETSHAVENAK OÜ | 21.03.2019 | Management board member | 31.10.2024 | Yes |
| Mainderman OÜ | 22.12.2010 | Management board member | 08.01.2024 | Yes |
| METALLTEHNIK OÜ | 09.02.2009 | Management board member | 04.01.2017 | Yes |
| Minterest Labs OÜ | 04.12.2020 | Management board member | 15.01.2024 | Yes |
| Namgalf BLT OÜ | 26.06.2017 | Management board member | 05.02.2021 | Yes |
| New Life of Old Things MTÜ | 05.05.2017 | Management board member | 05.05.2017 | Yes |
| NSR OÜ | 14.09.2016 | Management board member | 16.01.2019 | Yes |
| Optimum Products OÜ | 11.03.2014 | Management board member | 03.12.2024 | Yes |
| OÜ 24th | 08.09.2010 | Management board member | 30.07.2020 | Yes |
| OÜ OKEANA | 19.08.2014 | Management board member | 19.07.2017 | Yes |
| POWERTECH LTD OÜ | 03.10.2013 | Management board member | 22.02.2022 | Yes |
| Sudloohtac OÜ | 13.10.2009 | Management board member | 23.11.2022 | Yes |
| TPLD Solutions OÜ | 28.02.2022 | Procurator | 28.02.2022 | Yes |
| Vinteks AES OÜ | 18.01.2019 | Management board member | 12.04.2022 | Yes |
| Vovva Invest OÜ | 18.07.2016 | Management board member | 21.02.2022 | Yes |
| V.Villemi Arendus OÜ | 21.02.2012 | Management board member | 13.12.2016 | Yes |
| Welovecars.ee OÜ | 26.11.2015 | Management board member | 07.04.2017 | Yes |
| yes yes OÜ | 05.09.2013 | Management board member | 22.02.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Cuttingworks OÜ | 15.07.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| ALLSEASONS OÜ | 23.09.2013 | Direct holding | 28.11.2018 |
| Chianty Grupp OÜ | 15.10.2018 | Member of the highest governing body (i.e. management or supervisory board) | 16.01.2025 |
| Cuttingworks OÜ | 15.07.2016 | Direct holding | 18.06.2020 |
| Fito Invest ja Arendus OÜ | 13.04.2017 | Direct holding | 26.02.2019 |
| MAETSHAVENAK OÜ | 21.03.2019 | Member of the highest governing body (i.e. management or supervisory board) | 05.11.2024 |
| METALLTEHNIK OÜ | 09.02.2009 | Direct holding | 26.02.2019 |
| Vinteks AES OÜ | 18.01.2019 | Member of the highest governing body (i.e. management or supervisory board) | 14.04.2023 |
| V.Villemi Arendus OÜ | 21.02.2012 | Direct holding | 24.04.2019 |
| A. Sebastjan B.F. OÜ | 04.10.2021 | Member of the highest governing body (i.e. management or supervisory board) | 03.04.2025 |
| Imperia Transport OÜ | 13.03.2019 | Member of the highest governing body (i.e. management or supervisory board) | 03.04.2025 |
| Mainderman OÜ | 22.12.2010 | Member of the highest governing body (i.e. management or supervisory board) | 03.04.2025 |