Aleksei Baranov
Date of birth:
24.08.1983 (41)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Chrystal Trade OÜ | 19.04.2017 | Management board member | 19.04.2017 | Yes |
| Fort Finance OÜ | 08.10.2013 | Management board member | 17.11.2016 | Yes |
| Haldus ja Valdus OÜ | 08.04.2019 | Liquidator | 19.01.2021 | Yes |
| Holsy OÜ | 05.06.2020 | Management board member | 05.06.2020 | Yes |
| IDE Technologies OÜ | 09.05.2023 | Liquidator | 16.04.2024 | Yes |
| Interchem Distribution Europe OÜ | 25.11.2016 | Management board member | 10.04.2024 | Yes |
| Kinnistulaen OÜ | 11.11.2013 | Management board member | 26.02.2018 | Yes |
| OKey Global OÜ | 06.11.2014 | Management board member | 06.11.2014 | Yes |
| SEMVICE GROUP OÜ | 30.07.2019 | Management board member | 30.07.2019 | Yes |
| TOOLCAP MANUFACTURING OÜ | 03.11.2017 | Management board member | 09.03.2018 | Yes |
| Unioneed Hoiu-laenuühistu | 17.08.2021 | Management board member | 17.08.2021 | Yes |
| Unioneed Invest OÜ | 18.01.2022 | Management board member | 14.11.2024 | Yes |
| X Cap OÜ | 16.08.2018 | Management board member | 09.11.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Chrystal Trade OÜ | 19.04.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Fort Finance OÜ | 08.10.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Holsy OÜ | 05.06.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| IDE Technologies OÜ | 09.05.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Interchem Distribution Europe OÜ | 25.11.2016 | Osanik | 500 000,00 EUR | 100 | Sole ownership | 16.08.2023 |
| SEMVICE GROUP OÜ | 30.07.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TOOLCAP MANUFACTURING OÜ | 03.11.2017 | Osanik | 1 375,00 EUR | 55 | Sole ownership | 01.09.2023 |
| X Cap OÜ | 16.08.2018 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| 3Lion Usaldusfond | 10.05.2023 | Indirect holding | 10.05.2023 |
| Chrystal Trade OÜ | 19.04.2017 | Direct holding | 31.10.2018 |
| Fort Finance OÜ | 08.10.2013 | Direct holding | 31.10.2018 |
| Haldus ja Valdus OÜ | 08.04.2019 | Indirect holding | 10.08.2021 |
| Holsy OÜ | 05.06.2020 | Direct holding | 05.06.2020 |
| IDE Technologies OÜ | 09.05.2023 | Direct holding | 09.05.2023 |
| Interchem Distribution Europe OÜ | 25.11.2016 | Direct holding | 10.04.2024 |
| Kinnistulaen OÜ | 11.11.2013 | Indirect holding | 13.04.2022 |
| SEMVICE GROUP OÜ | 30.07.2019 | Direct holding | 30.07.2019 |
| TOOLCAP MANUFACTURING OÜ | 03.11.2017 | Direct holding | 31.10.2018 |
| Unioneed Hoiu-laenuühistu | 17.08.2021 | Member of the highest governing body (i.e. management or supervisory board) | 17.08.2021 |
| Unioneed Invest OÜ | 18.01.2022 | Member of the highest governing body (i.e. management or supervisory board) | 14.11.2024 |
| X Cap OÜ | 16.08.2018 | Direct holding | 07.11.2022 |