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Aleksandr Zadvornov


Date of birth:
18.11.1971 (53)
Represented
Registered Role Start Valid
ADI Manu OÜ 11.12.2017 Person competent to receive procedural documents 14.12.2017 Yes
Aletheia Limited OÜ 11.10.2016 Person competent to receive procedural documents 12.12.2017 Yes
ARTBEEP COMPANY OÜ 01.07.2015 Person competent to receive procedural documents 10.12.2017 Yes
Bau Gruppe OÜ 05.09.2016 Management board member 05.09.2016 Yes
BTL GLOBAL OÜ 19.04.2016 Person competent to receive procedural documents 11.12.2017 Yes
Elite Beverage Company OÜ 16.08.2016 Procurator 20.09.2017 Yes
Innowinner Project Management OÜ 12.04.2022 Management board member 12.04.2022 Yes
Mobindustry OÜ 31.03.2017 Person competent to receive procedural documents 13.12.2017 Yes
Mokos Disain OÜ 23.10.2015 Management board member 23.10.2015 Yes
Nordic Union OÜ 10.01.2014 Liquidator 27.06.2019 Yes
Opes Agency OÜ 13.04.2015 Management board member 13.04.2015 Yes
Opes Estate OÜ 01.11.2024 Management board member 01.11.2024 Yes
Osaühing DialPro 26.01.2007 Management board member 28.06.2010 Yes
Primary Marketing OÜ 25.09.2013 Person competent to receive procedural documents 06.12.2017 Yes
SEPTO ALLIACE OÜ 04.03.2016 Person competent to receive procedural documents 11.12.2017 Yes
Transenergy OÜ 11.04.2017 Person competent to receive procedural documents 13.12.2017 Yes
Transtrade OÜ 04.03.2016 Person competent to receive procedural documents 11.12.2017 Yes
Vintageagency OÜ 03.08.2016 Person competent to receive procedural documents 12.12.2017 Yes
Wachabe Services OÜ 11.03.2014 Management board member 26.09.2017 Yes
Participation
Registered Role Share % Type Start
Bau Gruppe OÜ 05.09.2016 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Innowinner Project Management OÜ 12.04.2022 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Mokos Disain OÜ 23.10.2015 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Opes Agency OÜ 13.04.2015 Osanik 1 250,00 EUR 50 Sole ownership 01.09.2023
Osaühing DialPro 26.01.2007 Osanik 1 278,00 EUR 50 Sole ownership 01.09.2023
Wachabe Services OÜ 11.03.2014 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
Beneficial owner
Registered Control Start
Bau Gruppe OÜ 05.09.2016 Direct holding 18.10.2018
Innowinner Project Management OÜ 12.04.2022 Direct holding 12.04.2022
Mokos Disain OÜ 23.10.2015 Direct holding 18.10.2018
Opes Agency OÜ 13.04.2015 Direct holding 18.10.2018
Osaühing DialPro 26.01.2007 Direct holding 18.10.2018
Wachabe Services OÜ 11.03.2014 Direct holding 18.10.2018