Maksim Velitško
Date of birth:
26.10.1972 (52)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Balt Credit OÜ | 26.02.2015 | Management board member | 26.02.2015 | Yes |
| Balt Invest OÜ | 07.05.2014 | Management board member | 07.05.2014 | Yes |
| KAM Trade OÜ | 01.06.2011 | Management board member | 01.06.2011 | Yes |
| Osaühing Alarmikell | 17.09.1996 | Management board member | 03.12.2009 | Yes |
| OÜ Estatis Baltic | 14.09.2016 | Management board member | 14.09.2016 | Yes |
| OÜ Estatis Invest | 19.12.2016 | Person competent to receive procedural documents | 12.12.2017 | Yes |
| OÜ Kolmex Baltic | 10.07.2018 | Management board member | 10.07.2018 | Yes |
| OÜ TRADE CONSULT | 11.10.1999 | Management board member | 22.12.1999 | Yes |
| ReMeChain OÜ | 11.07.2017 | Person competent to receive procedural documents | 14.12.2017 | Yes |
| VARCUS Solutions OÜ | 01.07.2020 | Management board member | 01.07.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Balt Credit OÜ | 26.02.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Balt Invest OÜ | 07.05.2014 | Osanik | 2 600,00 EUR | 100 | Sole ownership | 01.09.2023 |
| KAM Trade OÜ | 01.06.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Osaühing Alarmikell | 17.09.1996 | Osanik | 1 788,00 EUR | 66,67 | Sole ownership | 01.09.2023 |
| OÜ Estatis Baltic | 14.09.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Kolmex Baltic | 10.07.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ TRADE CONSULT | 11.10.1999 | Osanik | 2 946,00 EUR | 85,02 | Sole ownership | 01.09.2023 |
| ReMeChain OÜ | 11.07.2017 | Osanik | 75,00 EUR | 3 | Sole ownership | 02.09.2023 |
| VARCUS Solutions OÜ | 01.07.2020 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Balt Credit OÜ | 26.02.2015 | Direct holding | 19.10.2018 |
| Balt Invest OÜ | 07.05.2014 | Direct holding | 19.10.2018 |
| KAM Trade OÜ | 01.06.2011 | Direct holding | 19.10.2018 |
| Limestone Games OÜ | 12.10.2016 | Indirect holding | 29.10.2018 |
| OÜ Estatis Baltic | 14.09.2016 | Direct holding | 19.10.2018 |
| OÜ Kolmex Baltic | 10.07.2018 | Direct holding | 19.10.2018 |
| OÜ TRADE CONSULT | 11.10.1999 | Direct holding | 19.10.2018 |
| VARCUS Solutions OÜ | 01.07.2020 | Direct holding | 01.07.2020 |