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Aleksei Baranov

Date of birth:
24.08.1983 (41)
Related companies
14
Roles
3
Turnover
1.1M €
Industries
12
Registered Role Turnover Industry Start
Chrystal Trade OÜ19.04.2017 (8)Board member-Wholesale of other chemical products19.04.2017 (8)
Fort Finance OÜ08.10.2013 (11)Board member3 846 €Financial consultancy17.11.2016 (8)
Haldus ja Valdus OÜ08.04.2019 (6)Liquidator-Other business support service activities n.e.c.19.01.2021 (4)
Holsy OÜ05.06.2020 (5)Board member-Programming05.06.2020 (5)
IDE Technologies OÜ09.05.2023 (2)Liquidator-Other information service activities n.e.c.16.04.2024 (1)
Interchem Distribution Europe OÜ25.11.2016 (8)Board member1 098 458 €Non-specialised wholesale trade10.04.2024 (1)
Kinnistulaen OÜ11.11.2013 (11)Board member-Other lending, excl. pawnshops26.02.2018 (7)
OKey Global OÜ06.11.2014 (10)Board member-Other service activities06.11.2014 (10)
SEMVICE GROUP OÜ30.07.2019 (5)Board member-Manufacture of measuring, testing and navigation instruments30.07.2019 (5)
TOOLCAP MANUFACTURING OÜ03.11.2017 (7)Board member-Manufacture of measuring, testing and navigation instruments09.03.2018 (7)
Unioneed Hoiu-laenuühistu17.08.2021 (3)Board member-Credit institutions (banks)17.08.2021 (3)
Unioneed Invest OÜ18.01.2022 (3)Board member-Provision of other financial services n.e.c., except insurance and pension funding14.11.2024 (0)
X Cap OÜ16.08.2018 (6)Board member-Provision of other financial services n.e.c., except insurance and pension funding09.11.2022 (2)
Registered Share Type % Turnover Industry Start
Interchem Distribution Europe OÜ25.11.2016 (8) 500 000,00 EUR Sole ownership 100.00%1 098 458 €Non-specialised wholesale trade16.08.2023 (1)
TOOLCAP MANUFACTURING OÜ03.11.2017 (7) 1 375,00 EUR Sole ownership 55.00%-Manufacture of measuring, testing and navigation instruments01.09.2023 (1)
Registered Control Turnover Industry Start
3Lion Usaldusfond10.05.2023 (2)Indirect holding-Fund management10.05.2023 (2)
Chrystal Trade OÜ19.04.2017 (8)Direct holding-Wholesale of other chemical products31.10.2018 (6)
Fort Finance OÜ08.10.2013 (11)Direct holding3 846 €Financial consultancy31.10.2018 (6)
Haldus ja Valdus OÜ08.04.2019 (6)Indirect holding-Other business support service activities n.e.c.10.08.2021 (3)
Holsy OÜ05.06.2020 (5)Direct holding-Programming05.06.2020 (5)
IDE Technologies OÜ09.05.2023 (2)Direct holding-Other information service activities n.e.c.09.05.2023 (2)
Interchem Distribution Europe OÜ25.11.2016 (8)Direct holding1 098 458 €Non-specialised wholesale trade10.04.2024 (1)
Kinnistulaen OÜ11.11.2013 (11)Indirect holding-Other lending, excl. pawnshops13.04.2022 (3)
SEMVICE GROUP OÜ30.07.2019 (5)Direct holding-Manufacture of measuring, testing and navigation instruments30.07.2019 (5)
TOOLCAP MANUFACTURING OÜ03.11.2017 (7)Direct holding-Manufacture of measuring, testing and navigation instruments31.10.2018 (6)
Unioneed Hoiu-laenuühistu17.08.2021 (3)Member of higher governing body (board or supervisory board)-Credit institutions (banks)17.08.2021 (3)
Unioneed Invest OÜ18.01.2022 (3)Member of higher governing body (board or supervisory board)-Provision of other financial services n.e.c., except insurance and pension funding14.11.2024 (0)
X Cap OÜ16.08.2018 (6)Direct holding-Provision of other financial services n.e.c., except insurance and pension funding07.11.2022 (2)