Ilya Alkhimov
Date of birth:
06.07.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| BetaMining OÜ | 16.02.2018 | Management board member | 16.02.2018 | Yes |
| Flexvision OÜ | 28.09.2010 | Management board member | 15.12.2010 | Yes |
| Geldex Financial Group OÜ | 10.06.2014 | Management board member | 10.06.2014 | Yes |
| Geldex OÜ | 20.09.2013 | Management board member | 20.09.2013 | Yes |
| Osaühing AlphaUMi Digital Innovation Europe Venture Fund | 03.04.2017 | Management board member | 03.04.2017 | Yes |
| Osaühing G-Developmet | 28.03.2019 | Management board member | 28.03.2019 | Yes |
| Osaühing KeyPoint | 16.09.2024 | Management board member | 16.09.2024 | Yes |
| OÜ GROUP 15 | 20.03.2018 | Management board member | 20.03.2018 | Yes |
| TLR Capital OÜ | 22.02.2018 | Liquidator | 24.11.2022 | Yes |
| SoftCycle OÜ | 13.03.2025 | Management board member | 13.03.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| AlphaLaw OÜ | 26.04.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Flexvision OÜ | 28.09.2010 | Osanik | 1 278,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Geldex Financial Group OÜ | 10.06.2014 | Osanik | 1 275,00 EUR | 51 | Sole ownership | 01.09.2023 |
| Geldex OÜ | 20.09.2013 | Osanik | 7 000,00 EUR | 14 | Sole ownership | 12.06.2024 |
| LEIpapa OÜ | 02.08.2021 | Osanik | 1 250,00 EUR | 45,45 | Sole ownership | 02.09.2023 |
| Osaühing AlphaUMi Digital Innovation Europe Venture Fund | 03.04.2017 | Osanik | 13 000,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Osaühing G-Developmet | 28.03.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Osaühing KeyPoint | 16.09.2024 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 16.09.2024 |
| OÜ GROUP 15 | 20.03.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 11.06.2024 |
| TLR Capital OÜ | 22.02.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| SoftCycle OÜ | 13.03.2025 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 13.03.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AlphaLaw OÜ | 26.04.2021 | Direct holding | 21.12.2021 |
| BetaMining OÜ | 16.02.2018 | Direct holding | 25.10.2018 |
| Flexvision OÜ | 28.09.2010 | Direct holding | 24.10.2018 |
| Geldex Financial Group OÜ | 10.06.2014 | Direct holding | 03.09.2018 |
| Geldex OÜ | 20.09.2013 | Indirect holding | 28.10.2019 |
| LEIpapa OÜ | 02.08.2021 | Direct holding | 02.08.2021 |
| Osaühing AlphaUMi Digital Innovation Europe Venture Fund | 03.04.2017 | Direct holding | 25.10.2018 |
| Osaühing G-Developmet | 28.03.2019 | Direct holding | 03.04.2019 |
| Osaühing KeyPoint | 16.09.2024 | Direct holding | 16.09.2024 |
| OÜ GROUP 15 | 20.03.2018 | Direct holding | 25.10.2018 |
| TLR Capital OÜ | 22.02.2018 | Direct holding | 28.07.2021 |
| SoftCycle OÜ | 13.03.2025 | Member of the highest governing body (i.e. management or supervisory board) | 13.03.2025 |