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Ilya Alkhimov

Date of birth:
06.07.1979 (45)
Related companies
12
Roles
3
Turnover
656.8K €
Industries
9
Registered Role Turnover Industry Start
BetaMining OÜ16.02.2018 (7)Board member-Other information technology and computer service activities16.02.2018 (7)
Flexvision OÜ28.09.2010 (14)Board member-Other services n.e.c.15.12.2010 (14)
Geldex Financial Group OÜ10.06.2014 (11)Board member-Other lending10.06.2014 (11)
Geldex OÜ20.09.2013 (11)Board member-Other lending20.09.2013 (11)
Osaühing AlphaUMi Digital Innovation Europe Venture Fund03.04.2017 (8)Board member-Other information technology and computer service activities03.04.2017 (8)
Osaühing G-Developmet28.03.2019 (6)Board member-Other legal activities28.03.2019 (6)
Osaühing KeyPoint16.09.2024 (0)Board member-Renting and operating of own or leased real estate16.09.2024 (0)
OÜ GROUP 1520.03.2018 (7)Board member-Other information technology and computer service activities20.03.2018 (7)
TLR Capital OÜ22.02.2018 (7)Liquidator-Provision of other financial services n.e.c., except insurance and pension funding24.11.2022 (2)
SoftCycle OÜ13.03.2025 (0)Board member-Programming13.03.2025 (0)
Registered Share Type % Turnover Industry Start
AlphaLaw OÜ26.04.2021 (4) 1 250,00 EUR Sole ownership 50.00%556 784 €Business and other management consultancy02.09.2023 (1)
Flexvision OÜ28.09.2010 (14) 1 278,00 EUR Sole ownership 50.00%-Other services n.e.c.02.09.2023 (1)
Geldex Financial Group OÜ10.06.2014 (11) 1 275,00 EUR Sole ownership 51.00%-Other lending01.09.2023 (1)
Geldex OÜ20.09.2013 (11) 7 000,00 EUR Sole ownership 14.00%-Other lending12.06.2024 (1)
LEIpapa OÜ02.08.2021 (3) 1 250,00 EUR Sole ownership 45.45%99 990 €Data processing, management and brokerage02.09.2023 (1)
Osaühing AlphaUMi Digital Innovation Europe Venture Fund03.04.2017 (8) 13 000,00 EUR Sole ownership 100.00%-Other information technology and computer service activities02.09.2023 (1)
Osaühing G-Developmet28.03.2019 (6) 2 500,00 EUR Sole ownership 100.00%-Other legal activities02.09.2023 (1)
Osaühing KeyPoint16.09.2024 (0) 2 500,00 EUR Sole ownership 100.00%-Renting and operating of own or leased real estate16.09.2024 (0)
OÜ GROUP 1520.03.2018 (7) 2 500,00 EUR Sole ownership 100.00%-Other information technology and computer service activities11.06.2024 (1)
TLR Capital OÜ22.02.2018 (7) 2 500,00 EUR Sole ownership 100.00%-Provision of other financial services n.e.c., except insurance and pension funding01.09.2023 (1)
SoftCycle OÜ13.03.2025 (0) 2 500,00 EUR Sole ownership 100.00%-Programming13.03.2025 (0)
Registered Control Turnover Industry Start
AlphaLaw OÜ26.04.2021 (4)Direct holding556 784 €Business and other management consultancy21.12.2021 (3)
BetaMining OÜ16.02.2018 (7)Direct holding-Other information technology and computer service activities25.10.2018 (6)
Flexvision OÜ28.09.2010 (14)Direct holding-Other services n.e.c.24.10.2018 (6)
Geldex Financial Group OÜ10.06.2014 (11)Direct holding-Other lending03.09.2018 (6)
Geldex OÜ20.09.2013 (11)Indirect holding-Other lending28.10.2019 (5)
LEIpapa OÜ02.08.2021 (3)Direct holding99 990 €Data processing, management and brokerage02.08.2021 (3)
Osaühing AlphaUMi Digital Innovation Europe Venture Fund03.04.2017 (8)Direct holding-Other information technology and computer service activities25.10.2018 (6)
Osaühing G-Developmet28.03.2019 (6)Direct holding-Other legal activities03.04.2019 (6)
Osaühing KeyPoint16.09.2024 (0)Direct holding-Renting and operating of own or leased real estate16.09.2024 (0)
OÜ GROUP 1520.03.2018 (7)Direct holding-Other information technology and computer service activities25.10.2018 (6)
TLR Capital OÜ22.02.2018 (7)Direct holding-Provision of other financial services n.e.c., except insurance and pension funding28.07.2021 (3)
SoftCycle OÜ13.03.2025 (0)Member of higher governing body (board or supervisory board)-Programming13.03.2025 (0)