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 |