Aleksandr Berežnoi
Date of birth:
16.02.1981 (44)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| LTSK OÜ | 06.11.2012 | Management board member | 06.11.2012 | Yes |
| Majavalitseja Grupp OÜ | 18.07.2002 | Management board member | 01.03.2011 | Yes |
| OÜ OTTIMA | 02.10.2006 | Management board member | 17.11.2006 | Yes |
| OÜ Toru SOS | 28.02.2014 | Management board member | 28.02.2014 | Yes |
| OÜ Toru SOS Grupp | 11.11.2024 | Management board member | 11.11.2024 | Yes |
| OÜ WINDAIR | 15.03.2006 | Management board member | 25.04.2006 | Yes |
| TLNP OÜ | 29.12.2003 | Management board member | 22.12.2010 | Yes |
| TORUAVARII OÜ | 23.07.2015 | Management board member | 23.07.2015 | Yes |
| TORUFIX OÜ | 02.02.2012 | Management board member | 02.02.2012 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| LTSK OÜ | 06.11.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Majavalitseja Grupp OÜ | 18.07.2002 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 20.03.2025 |
| OÜ OTTIMA | 02.10.2006 | Osanik | 2 560,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Toru SOS | 28.02.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| OÜ Toru SOS Grupp | 11.11.2024 | Osanik | 1 000,00 EUR | 100 | Sole ownership | 11.11.2024 |
| OÜ WINDAIR | 15.03.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TLNP OÜ | 29.12.2003 | Osanik | 4 558,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TORUAVARII OÜ | 23.07.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TORUFIX OÜ | 02.02.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| LTSK OÜ | 06.11.2012 | More than 50% ownership in the voting rights of the consolidated entity | 04.09.2018 |
| Majavalitseja Grupp OÜ | 18.07.2002 | Direct holding | 13.11.2018 |
| OÜ OTTIMA | 02.10.2006 | Direct holding | 13.11.2018 |
| OÜ Toru SOS | 28.02.2014 | Direct holding | 13.11.2018 |
| OÜ Toru SOS Grupp | 11.11.2024 | Direct holding | 11.11.2024 |
| OÜ WINDAIR | 15.03.2006 | Direct holding | 13.11.2018 |
| TLNP OÜ | 29.12.2003 | Direct holding | 13.11.2018 |
| TORUAVARII OÜ | 23.07.2015 | Direct holding | 13.11.2018 |
| TORUFIX OÜ | 02.02.2012 | Direct holding | 13.11.2018 |