Vadim Kulkov
Date of birth:
26.09.1977 (47)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Azure OÜ | 20.04.2022 | Management board member | 20.04.2022 | Yes |
| Investo Management OÜ | 19.10.2015 | Management board member | 12.01.2021 | Yes |
| Irsam OÜ | 20.02.1998 | Management board member | 25.05.2021 | Yes |
| OkTrade OÜ | 04.09.2017 | Management board member | 13.01.2023 | Yes |
| ProCommerce OÜ | 01.04.2015 | Management board member | 11.01.2023 | Yes |
| WISE DEVELOPMENT OÜ | 20.10.2021 | Management board member | 20.10.2021 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Azure OÜ | 20.04.2022 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| GRIDIS OÜ | 17.01.2025 | Osanik | 500,00 EUR | 25 | Sole ownership | 17.01.2025 |
| Investo Management OÜ | 19.10.2015 | Osanik | 625,00 EUR | 25 | Sole ownership | 01.09.2023 |
| OkTrade OÜ | 04.09.2017 | Osanik | 24 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
| ProCommerce OÜ | 01.04.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| WISE DEVELOPMENT OÜ | 20.10.2021 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Ampere Plus OÜ | 15.08.2022 | Indirect holding | 25.10.2022 |
| Ampere Power OÜ | 19.05.2021 | Indirect holding | 19.05.2021 |
| Azure OÜ | 20.04.2022 | Direct holding | 20.04.2022 |
| GRIDIS OÜ | 17.01.2025 | Direct holding | 17.01.2025 |
| Investo Management OÜ | 19.10.2015 | Direct holding | 15.11.2021 |
| OkTrade OÜ | 04.09.2017 | Direct holding | 17.02.2023 |
| ProCommerce OÜ | 01.04.2015 | Direct holding | 11.01.2023 |
| RH51B OÜ | 21.04.2022 | Indirect holding | 21.04.2022 |
| WISE DEVELOPMENT OÜ | 20.10.2021 | Direct holding | 20.10.2021 |