1DOX1DOX Registry

Konstantin Simonov

Natural person

18 relations

Beneficial owner(7)
Maitseained OÜ
12863663Maardu linn, Harju maakond
Beneficial owner — indirect ownership
2023-09-14
ALPHA Kaubandus OÜ
12299429Maardu linn, Harju maakond
Beneficial owner — indirect ownership
2020-11-03
ALPHA Capital Advisors OÜ
12207539Maardu linn, Harju maakond
Beneficial owner — indirect ownership
2020-11-03
ALPHA Kinnisvara OÜ
11574550Maardu linn, Harju maakond
Beneficial owner — indirect ownership
2020-10-27
ALPHA Capital Group OÜ
10885229Maardu linn, Harju maakond
Beneficial owner — direct ownership
2019-04-03
OÜ KSP Partner
11296067Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2018-10-31
ESTWOOL OÜ
12577868Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2018-10-31
Shareholder(2)
ESTWOOL OÜ
12577868Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Owner
2023-09-02
2,500 EUR(100%)
ALPHA Capital Group OÜ
10885229Maardu linn, Harju maakond
Owner
2023-09-01
2,556 EUR(100%)
Board member(9)
ESTWOOL OÜ
12577868Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Board member
2022-08-18
Tallinna Jahimeeste Selts
80044750MTÜMänniku küla, Saku vald, Harju maakond
Board member
2019-04-04
Maitseained OÜ
12863663Maardu linn, Harju maakond
Board member
2015-06-10
ALPHA Kaubandus OÜ
12299429Maardu linn, Harju maakond
Board member
2012-06-07
ALPHA Capital Advisors OÜ
12207539Maardu linn, Harju maakond
Board member
2011-12-19
ALPHA Kinnisvara OÜ
11574550Maardu linn, Harju maakond
Board member
2009-01-12
OÜ KSP Partner
11296067Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Board member
2006-09-04
ALPHA Capital Group OÜ
10885229Maardu linn, Harju maakond
Board member
2006-03-07