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Makhmud Makhmudov


Date of birth:
10.11.1982 (42)
Represented
Registered Role Start Valid
AlphaLaw OÜ 26.04.2021 Management board member 26.04.2021 Yes
LEIpapa OÜ 02.08.2021 Management board member 02.08.2021 Yes
STAFILI OÜ 31.03.2021 Management board member 31.03.2021 Yes
VELIGERA CAPITAL OÜ 03.08.2021 Management board member 09.02.2022 Yes
Participation
Registered Role Share % Type Start
AlphaLaw OÜ 26.04.2021 Osanik 1 250,00 EUR 50 Sole ownership 02.09.2023
LEIpapa OÜ 02.08.2021 Osanik 1 250,00 EUR 45,45 Sole ownership 02.09.2023
STAFILI OÜ 31.03.2021 Osanik 12 000,00 EUR 100 Sole ownership 02.09.2023
VELIGERA CAPITAL OÜ 03.08.2021 Osanik 2 500,00 EUR 100 Sole ownership 02.09.2023
Beneficial owner
Registered Control Start
AlphaLaw OÜ 26.04.2021 Member of the highest governing body (i.e. management or supervisory board) 26.04.2021
LEIpapa OÜ 02.08.2021 Direct holding 02.08.2021
STAFILI OÜ 31.03.2021 Member of the highest governing body (i.e. management or supervisory board) 31.03.2021
Usaldusfond VELIGERA CAPITAL VC001 28.06.2022 Member of the highest governing body (i.e. management or supervisory board) 06.12.2022
VELIGERA CAPITAL OÜ 03.08.2021 Direct holding 06.12.2022
Usaldusfond VELIGERA CAPITAL VC002 14.03.2025 Member of the highest governing body (i.e. management or supervisory board) 14.03.2025
Usaldusfond VELIGERA CAPITAL VC003 21.03.2025 Member of the highest governing body (i.e. management or supervisory board) 21.03.2025