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Dmitri Aleksejev


Date of birth:
03.12.1989 (35)
Represented
Registered Role Start Valid
KTSR MASP OÜ 23.05.2012 Management board member 01.02.2018 Yes
SmartradeBaltic Holding OÜ 21.10.2016 Management board member 21.10.2016 Yes
SmartradeBaltic OÜ 21.10.2016 Management board member 21.10.2016 Yes
Participation
Registered Role Share % Type Start
SmartradeBaltic Holding OÜ 21.10.2016 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
SmartradeBaltic OÜ 21.10.2016 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Beneficial owner
Registered Control Start
AutoStorm OÜ 21.04.2021 Control or influence in another way (contractual, familial, etc.) 20.04.2023
DerShenn OÜ 21.10.2014 Indirect holding 10.04.2023
EhisizeTow OÜ 24.05.2019 Control or influence in another way (contractual, familial, etc.) 28.02.2024
JT25 OÜ 31.05.2016 Indirect holding 11.09.2024
Mustamäe leduun OÜ 08.12.2021 Indirect holding 10.04.2023
RG CAPITAL OÜ 20.10.2014 Control or influence in another way (contractual, familial, etc.) 09.10.2024