Aleksandr Semjonov
Natural person
27 relations
Liquidator(5)
| Company | Role | Since |
|---|---|---|
| CAS Auto Estonia OÜ 14451108· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2026-02-04 |
| click'n pay OÜ 14404534· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2023-10-04 |
| Korrektum OÜ 12140338· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2017-11-10 |
| Terra Systems International OÜ 12850790· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2017-04-28 |
| Osaühing ALIS-SALONG 10487316· Kiviõli linn, Lüganuse vald, Ida-Viru maakond | Liquidator | 2007-01-08 |
Beneficial owner(5)
| Company | Role | Since |
|---|---|---|
| OÜ SEMA 17102443· Tartu linn, Tartu linn, Tartu maakond | Beneficial owner — direct ownership | 2024-10-29 |
| vinomanov grupp OÜ 16836090· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-10-09 |
| ZooVetTrans OÜ 14072428· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-02-13 |
| Asem OÜ 14566290· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2019-07-16 |
| MultiTaxi OÜ 11390300· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-19 |
Shareholder(7)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| OÜ SEMA 17102443· Tartu linn, Tartu linn, Tartu maakond | Owner | 1 EUR | 100% | 2024-10-29 |
| vinomanov grupp OÜ 16836090· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 20 EUR | 100% | 2023-10-09 |
| Osaühing ALIS-SALONG 10487316· Kiviõli linn, Lüganuse vald, Ida-Viru maakond | Owner | 40,000 EEK | 100% | 2023-09-02 |
| Asem OÜ 14566290· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| ZooVetTrans OÜ 14072428· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-01 |
| MultiTaxi OÜ 11390300· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 16,000 EUR | 100% | 2023-09-01 |
| HV Kliima OÜ 12734241· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Board member(6)
| Company | Role | Since |
|---|---|---|
| OÜ SEMA 17102443· Tartu linn, Tartu linn, Tartu maakond | Board member | 2024-10-29 |
| vinomanov grupp OÜ 16836090· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2023-10-09 |
| Asem OÜ 14566290· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2018-09-13 |
| ZooVetTrans OÜ 14072428· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Board member | 2016-06-29 |
| HV Kliima OÜ 12734241· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2014-10-13 |
| MultiTaxi OÜ 11390300· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2011-08-08 |
Contact person(2)
| Company | Role | Since |
|---|---|---|
| Ulrex OÜ 14136306· Kesklinna linnaosa, Tallinn, Harju maakond | Eligible to receive proceedings documents | 2017-12-12 |
| Toplay Inc OÜ 12860110 | Eligible to receive proceedings documents | 2017-12-10 |
other(2)
| Company | Role | Since |
|---|---|---|
| Aleksandr Semjonov Sergeeviš 12104319· Lasnamäe linnaosa, Tallinn, Harju maakond | FIE (sole proprietor) | 2011-05-10 |
| Aleksandr Semjonov 11069874· Haapsalu linn, Haapsalu linn, Lääne maakond | FIE (sole proprietor) | 2006-01-02 |