Nikita Iljin
Natural person
22 relations
Shareholder(7)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| ISP Estonia OÜ 14482333· Loo alevik, Jõelähtme vald, Harju maakond | Owner | 313 EUR | 12.52% | 2026-03-06 |
| NVAD CORP OÜ 12663007· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2025-12-12 |
| NSH Credit OÜ 17377996· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 4 EUR | 50% | 2025-11-21 |
| Actennoveo Progress OÜ 17108612· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 0.05 EUR | 50% | 2024-11-07 |
| ATES CONSULTING OÜ 14034511· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| OÜ TradeFinMarket 16547730· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| ACTENNOVEO GROUP OÜ 14356640· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(5)
| Company | Role | Since |
|---|---|---|
| Käitlus OÜ 12863054· Pärnu linn, Pärnu linn, Pärnu maakond | Beneficial owner — indirect ownership | 2026-01-14 |
| NVAD CORP OÜ 12663007· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2025-12-08 |
| Finetica OÜ 12830184· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2024-07-02 |
| OÜ TradeFinMarket 16547730· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-08-04 |
| ACTENNOVEO GROUP OÜ 14356640· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-02-09 |
Board member(9)
| Company | Role | Since |
|---|---|---|
| NVAD CORP OÜ 12663007· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2025-12-12 |
| NSH Credit OÜ 17377996· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2025-11-21 |
| Actennoveo Progress OÜ 17108612· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2024-11-07 |
| Finetica OÜ 12830184· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2024-05-28 |
| Gmoney Invest OÜ 16743708· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2023-05-23 |
| ATES CONSULTING OÜ 14034511· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2022-12-30 |
| OÜ TradeFinMarket 16547730· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2022-08-04 |
| ACTENNOVEO GROUP OÜ 14356640· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2021-02-09 |
| Sanitizer OÜ 14953850· Maardu linn, Harju maakond | Board member | 2020-04-16 |
Procurator(1)
| Company | Role | Since |
|---|---|---|
| HiTechTrading OÜ 16124394· Kristiine linnaosa, Tallinn, Harju maakond | Procura holder | 2020-12-18 |