Filipp Bulgakov
Date of birth:
11.03.1989 (36)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| D3B RealEstate OÜ | 23.01.2025 | Management board member | 23.01.2025 | Yes |
| Mallati Trading OÜ | 23.05.2019 | Management board member | 23.05.2019 | Yes |
| TORO Kinnisvara OÜ | 27.02.2024 | Management board member | 27.02.2024 | Yes |
| TORO Arendused OÜ | 28.02.2025 | Management board member | 28.02.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| D3B RealEstate OÜ | 23.01.2025 | Osanik | 0,01 EUR | 100 | Sole ownership | 23.01.2025 |
| Mallati Trading OÜ | 23.05.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| TORO Kinnisvara OÜ | 27.02.2024 | Osanik | 1 000,00 EUR | 33,33 | Sole ownership | 27.02.2024 |
| TORO Arendused OÜ | 28.02.2025 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 28.02.2025 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| D3B RealEstate OÜ | 23.01.2025 | Member of the highest governing body (i.e. management or supervisory board) | 23.01.2025 |
| Mallati Trading OÜ | 23.05.2019 | Direct holding | 24.05.2019 |
| TORO Kinnisvara OÜ | 27.02.2024 | Direct holding | 05.03.2024 |
| TORO Arendused OÜ | 28.02.2025 | Direct holding | 28.02.2025 |