Andrei Aleksejev
Natural person
10 relations
Board member(5)
| Company | Role | Since |
|---|---|---|
| Narva linn, Tallinna mnt 6 korteriühistu 80180252 | Board member | 2025-11-18 |
| TimohhaLLC OÜ 17314240· Jõhvi linn, Jõhvi vald, Ida-Viru maakond | Board member | 2025-08-28 |
| Glacius OÜ 16995350· Narva linn, Ida-Viru maakond | Board member | 2025-05-26 |
| Cashify OÜ 16713104· Tartu linn, Tartu linn, Tartu maakond | Board member | 2025-01-27 |
| Maleklubi Lootus 80258468· Kiviõli linn, Lüganuse vald, Ida-Viru maakond | Board member | 2007-12-11 |
Shareholder(3)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| TimohhaLLC OÜ 17314240· Jõhvi linn, Jõhvi vald, Ida-Viru maakond | Owner | 5 EUR | 100% | 2025-08-28 |
| Cashify OÜ 16713104· Tartu linn, Tartu linn, Tartu maakond | Owner | 1,250 EUR | 50% | 2025-01-27 |
| GENPLAN OÜ 12271827· Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| Cashify OÜ 16713104· Tartu linn, Tartu linn, Tartu maakond | Beneficial owner — direct ownership | 2025-01-27 |
| GENPLAN OÜ 12271827· Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2019-06-25 |