Boris Polov
Date of birth:
04.08.1967 (57)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Ecoforce OÜ | 02.03.2006 | Management board member | 15.03.2006 | Yes |
| Kreutzwaldi 24 MTÜ | 19.10.2017 | Management board member | 10.01.2018 | Yes |
| KÜHN OÜ | 15.07.2014 | Management board member | 14.01.2019 | Yes |
| Perfekta Eesti Aktsiaselts | 03.09.1996 | Management board member | 26.02.1997 | Yes |
| Perfekta Haldus OÜ | 14.03.2002 | Management board member | 14.03.2002 | Yes |
| Vabrik Areng OÜ | 15.07.2014 | Management board member | 15.07.2014 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Ecoforce OÜ | 02.03.2006 | Osanik | 52 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Vabrik Areng OÜ | 15.07.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Perfekta Eesti Aktsiaselts | 03.09.1996 | Shareholder | 240 000,00 EEK | 30 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Ecoforce OÜ | 02.03.2006 | Direct holding | 22.10.2018 |
| Kreutzwaldi 24 MTÜ | 19.10.2017 | Management board member(s) | 03.09.2018 |
| KÜHN OÜ | 15.07.2014 | Member of the highest governing body (i.e. management or supervisory board) | 11.02.2019 |
| Perfekta Eesti Aktsiaselts | 03.09.1996 | Direct holding | 22.10.2018 |
| Perfekta Haldus OÜ | 14.03.2002 | Indirect holding | 22.10.2018 |
| Perfekta Rakvere AS | 10.05.2002 | Indirect holding | 14.01.2019 |
| Perfekta Sikupilli AS | 10.06.2002 | Indirect holding | 11.02.2019 |
| Vabrik Areng OÜ | 15.07.2014 | Direct holding | 22.10.2018 |