Jevgeni Simonov
Date of birth:
28.12.1984 (40)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| ABCD Partners OÜ | 03.01.2013 | Management board member | 22.02.2021 | Yes |
| Alfa Management OÜ | 25.03.2015 | Management board member | 25.03.2015 | Yes |
| BalDis OÜ | 31.10.2012 | Management board member | 21.03.2024 | Yes |
| Baltas Kubas Estonia OÜ | 08.11.2006 | Management board member | 01.12.2006 | Yes |
| Co-Estate Fund OÜ | 07.03.2024 | Management board member | 07.03.2024 | Yes |
| Covend OÜ | 15.05.2017 | Management board member | 15.05.2017 | Yes |
| Integreeritud Hooldus Lahendused OÜ | 22.08.2012 | Management board member | 22.08.2012 | Yes |
| Intersol OÜ | 14.06.2013 | Management board member | 14.06.2013 | Yes |
| Invesia Holdings OÜ | 02.11.2012 | Management board member | 06.12.2012 | Yes |
| Mtech Carwash Systems OÜ | 15.11.2017 | Management board member | 17.08.2022 | Yes |
| Novellis Group OÜ | 21.01.2010 | Management board member | 21.01.2010 | Yes |
| Tammsaare 137 OÜ | 27.11.2024 | Management board member | 27.11.2024 | Yes |
| Pesun OÜ | 05.05.2021 | Management board member | 09.04.2025 | Yes |
| Wash&Fly OÜ | 14.07.2018 | Management board member | 08.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| BalDis OÜ | 31.10.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 21.03.2024 |
| Baltas Kubas Estonia OÜ | 08.11.2006 | Osanik | 2 556,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Covend OÜ | 15.05.2017 | Osanik | 625,00 EUR | 25 | Sole ownership | 02.09.2023 |
| Intersol OÜ | 14.06.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Mtech Carwash Systems OÜ | 15.11.2017 | Osanik | 1 260,00 EUR | 50 | Sole ownership | 01.09.2023 |
| Novellis Group OÜ | 21.01.2010 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Wash&Fly OÜ | 14.07.2018 | Osanik | 835,00 EUR | 33,33 | Sole ownership | 08.04.2025 |
| Pesun OÜ | 05.05.2021 | Osanik | 625,00 EUR | 25 | Sole ownership | 09.04.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| ABCD Partners OÜ | 03.01.2013 | Indirect holding | 02.11.2024 |
| Alfa Management OÜ | 25.03.2015 | Member of the highest governing body (i.e. management or supervisory board) | 28.09.2020 |
| BalDis OÜ | 31.10.2012 | Direct holding | 21.03.2024 |
| Baltas Kubas Estonia OÜ | 08.11.2006 | Direct holding | 27.09.2018 |
| Co-Estate Fund OÜ | 07.03.2024 | Member of the highest governing body (i.e. management or supervisory board) | 07.03.2024 |
| Covend OÜ | 15.05.2017 | Direct holding | 10.09.2018 |
| Integreeritud Hooldus Lahendused OÜ | 22.08.2012 | Direct holding | 27.09.2018 |
| Intersol OÜ | 14.06.2013 | Direct holding | 27.09.2018 |
| Invesia Holdings OÜ | 02.11.2012 | Direct holding | 27.09.2018 |
| Mtech Carwash Systems OÜ | 15.11.2017 | Direct holding | 01.10.2018 |
| Novellis Group OÜ | 21.01.2010 | Direct holding | 27.09.2018 |
| Tammsaare 137 OÜ | 27.11.2024 | Indirect holding | 28.11.2024 |
| Unipesu OÜ | 25.07.2018 | Indirect holding | 24.01.2020 |
| Pesun OÜ | 05.05.2021 | Member of the highest governing body (i.e. management or supervisory board) | 09.04.2025 |
| Wash&Fly OÜ | 14.07.2018 | Direct holding | 08.04.2025 |