Sergey Karanin
Date of birth:
10.02.1957 (68)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Deloster Group OÜ | 22.05.2007 | Management board member | 28.05.2021 | Yes |
| OSAÜHING JTK | 04.04.1997 | Management board member | 28.11.2011 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| BMTC Eesti OÜ | 14.06.2007 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Deloster Group OÜ | 22.05.2007 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| NEXON BALTIC GRUPP OÜ | 20.06.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Osaühing Cambria | 05.01.2000 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OSAÜHING JTK | 04.04.1997 | Osanik | 97 146,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Osaühing RealGold | 13.11.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ JTKVEEL | 16.03.2010 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ MAKENNA | 16.03.2010 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ Prede | 14.03.1997 | Osanik | 920,00 EUR | 3,32 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| BMTC Eesti OÜ | 14.06.2007 | Direct holding | 19.10.2018 |
| Deloster Group OÜ | 22.05.2007 | More than 50% ownership in the voting rights of the consolidated entity | 16.10.2018 |
| NEXON BALTIC GRUPP OÜ | 20.06.2006 | Direct holding | 17.10.2018 |
| Osaühing Cambria | 05.01.2000 | Direct holding | 16.10.2018 |
| OSAÜHING JTK | 04.04.1997 | Direct holding | 16.10.2018 |
| Osaühing RealGold | 13.11.2013 | Direct holding | 16.10.2018 |
| OÜ JTKVEEL | 16.03.2010 | Direct holding | 26.10.2018 |
| OÜ MAKENNA | 16.03.2010 | Direct holding | 24.10.2018 |