Aleksei Filatov
Date of birth:
08.08.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Armeer Ehitus OÜ | 06.06.2016 | Management board member | 05.03.2025 | Yes |
| AVN EHITUS GROUP OÜ | 29.11.2016 | Management board member | 18.03.2020 | Yes |
| Build Master OÜ | 06.09.2018 | Management board member | 28.10.2019 | Yes |
| Ekater ehitus OÜ | 23.08.2018 | Management board member | 05.05.2021 | Yes |
| ESCROW OÜ | 17.07.2015 | Management board member | 05.05.2021 | Yes |
| Exclusive Property OÜ | 30.09.2015 | Management board member | 28.07.2021 | Yes |
| EXP Ehitus Group OÜ | 27.04.2012 | Management board member | 21.08.2018 | Yes |
| KIE Osaühing | 02.11.2012 | Management board member | 10.06.2020 | Yes |
| Stone Interior OÜ | 27.04.2017 | Management board member | 16.12.2021 | Yes |
| Mittetulundusühing WFF Fitnessi ja Tantsude liit | 28.08.2009 | Management board member | 01.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| ESCROW OÜ | 17.07.2015 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Exclusive Property OÜ | 30.09.2015 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Armeer Ehitus OÜ | 06.06.2016 | Member of the highest governing body (i.e. management or supervisory board) | 07.06.2022 |
| AVN EHITUS GROUP OÜ | 29.11.2016 | Member of the highest governing body (i.e. management or supervisory board) | 01.05.2020 |
| Build Master OÜ | 06.09.2018 | Indirect holding | 27.10.2019 |
| Ekater ehitus OÜ | 23.08.2018 | Indirect holding | 27.10.2019 |
| ESCROW OÜ | 17.07.2015 | Direct holding | 11.09.2019 |
| Exclusive Property OÜ | 30.09.2015 | Direct holding | 16.03.2019 |
| EXP Ehitus Group OÜ | 27.04.2012 | Direct holding | 14.10.2018 |
| Sihtasutus SAARE FOND | 13.08.2018 | Beneficiary | 20.09.2019 |
| Stone Interior OÜ | 27.04.2017 | Member of the highest governing body (i.e. management or supervisory board) | 29.06.2023 |