Maksim Sorokin
Date of birth:
09.11.1982 (42)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Dmond Group OÜ | 05.03.2020 | Management board member | 05.03.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| DBN Capital OÜ | 15.07.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 26.11.2024 |
| Deanfeld OÜ | 08.08.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.11.2024 |
| Dmond Group OÜ | 05.03.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Enfant Capital OÜ | 09.10.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 19.11.2024 |
| Finshly OÜ | 25.01.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 04.11.2024 |
| Fond Control OÜ | 16.03.2009 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 31.10.2024 |
| Gladiolus OÜ | 03.09.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| PiktoVista OÜ | 04.07.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 29.10.2024 |
| Poncitos OÜ | 14.11.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Rental Capital OÜ | 10.12.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Verum Justicia OÜ | 31.10.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Yellow Hotels OÜ | 09.08.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| A5 Arenduse OÜ | 07.11.2018 | Direct holding | 20.05.2019 |
| Credit Union House OÜ | 15.04.2005 | Indirect holding | 29.07.2024 |
| Dmond Group OÜ | 05.03.2020 | Direct holding | 05.03.2020 |
| Eesti Arengu Hoiu-laenuühistu | 13.06.2014 | Member of the highest governing body (i.e. management or supervisory board) | 28.09.2018 |
| Gladiolus OÜ | 03.09.2018 | Direct holding | 28.09.2018 |
| Poncitos OÜ | 14.11.2018 | Direct holding | 05.12.2018 |
| Quaestus Proprium OÜ | 31.10.2012 | Direct holding | 28.09.2018 |
| Rental Capital OÜ | 10.12.2012 | Direct holding | 28.09.2018 |
| SPD Investment OÜ | 14.08.2015 | Direct holding | 28.09.2018 |
| Verum Justicia OÜ | 31.10.2013 | Direct holding | 28.09.2018 |
| Weracity OÜ | 11.05.2015 | Direct holding | 28.09.2018 |
| Yellow Hotels OÜ | 09.08.2019 | Direct holding | 09.08.2019 |
| Enfant Capital OÜ | 09.10.2014 | Direct holding | 03.04.2025 |