Aleksei Sholokhov
Natural person
7 relations
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| ARHASHGROUP OÜ 17303168· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2025-08-15 |
| Untwerp OÜ 14332941· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2024-08-13 |
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| ARHASHGROUP OÜ 17303168· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Owner | 5 EUR | 100% | 2025-08-14 |
| Untwerp OÜ 14332941· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Owner | 1,250 EUR | 50% | 2023-09-01 |
Board member(2)
| Company | Role | Since |
|---|---|---|
| ARHASHGROUP OÜ 17303168· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Board member | 2025-08-14 |
| Untwerp OÜ 14332941· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Board member | 2022-01-24 |
other(1)
| Company | Role | Since |
|---|---|---|
| Aleksei Sholokhov 16453382· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | FIE (sole proprietor) | 2022-03-03 |