Andrey Alekseev
Natural person
6 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Diva Trans OÜ 16731993· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| Cargobulls OÜ 14587339· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| Diva Trans OÜ 16731993· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2023-05-04 |
| Cargobulls OÜ 14587339· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-10-28 |
Board member(2)
| Company | Role | Since |
|---|---|---|
| Diva Trans OÜ 16731993· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Board member | 2023-05-04 |
| Cargobulls OÜ 14587339· Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Board member | 2018-10-15 |