Sergei Astafjev
Natural person
15 relations
Shareholder(5)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| OÜ Wallester Founder Capital 16893342· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 10,000 EUR | 100% | 2025-07-23 |
| DataShift OÜ 11724356· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 1,278 EUR | 50% | 2023-09-02 |
| PLACET GROUP OÜ 11198910· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 3,650,000 EUR | 50% | 2023-09-01 |
| PG Inkasso OÜ 11100041· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 1,278 EUR | 50% | 2023-09-01 |
| ESIA Kapital OÜ 12385761· Neeme küla, Jõelähtme vald, Harju maakond | Owner | 5,000 EUR | 100% | 2023-09-01 |
Board member(3)
| Company | Role | Since |
|---|---|---|
| OÜ Wallester Founder Capital 16893342· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-01-08 |
| Wallester AS 11812882· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2020-06-30 |
| Wallester Group OÜ 14983839· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2020-06-04 |
Beneficial owner(7)
| Company | Role | Since |
|---|---|---|
| Moncera OÜ 14866045· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2021-08-31 |
| Wallester AS 11812882· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2020-11-25 |
| ESIA Kapital OÜ 12385761· Neeme küla, Jõelähtme vald, Harju maakond | Beneficial owner — direct ownership | 2018-10-22 |
| PLACET GROUP OÜ 11198910· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-03 |
| PG Inkasso OÜ 11100041· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-03 |
| DataShift OÜ 11724356· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-03 |
| Develora OÜ 11697441· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-08-31 |