Aleksandr Filatov
Natural person
15 relations
Beneficial owner(4)
| Company | Role | Since |
|---|---|---|
| keefir OÜ 11357998· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2025-06-16 |
| PLATINA OÜ 16336908· Sillamäe linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2025-02-27 |
| Narva Border Market OÜ 12349759· Narva linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2024-06-06 |
| OÜ CARIOTA EST 11257529· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-21 |
Procurator(1)
| Company | Role | Since |
|---|---|---|
| Moliori trade OÜ 17209566· Kristiine linnaosa, Tallinn, Harju maakond | Procura holder | 2025-04-08 |
Shareholder(4)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Narva Border Market OÜ 12349759· Narva linn, Ida-Viru maakond | Owner | 750 EUR | 30% | 2024-05-27 |
| PLATINA OÜ 16336908· Sillamäe linn, Ida-Viru maakond | Owner | 2,500 EUR | 100% | 2023-12-22 |
| OÜ CARIOTA EST 11257529· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 2,556 EUR | 100% | 2023-09-01 |
| keefir OÜ 11357998· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 1,400 EUR | 50% | 2023-09-01 |
Board member(5)
| Company | Role | Since |
|---|---|---|
| Narva Border Market OÜ 12349759· Narva linn, Ida-Viru maakond | Board member | 2022-03-08 |
| Tallinn, Astangu tn 27d, Astangu tn 29, Astangu tn 29c, Astangu tn 29d korteriühistu 80347232 | Board member | 2018-01-06 |
| Tallinn, Astangu tn 62 korteriühistu 80157023 | Board member | 2017-12-30 |
| keefir OÜ 11357998· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2007-03-01 |
| OÜ CARIOTA EST 11257529· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2006-07-03 |
Liquidator(1)
| Company | Role | Since |
|---|---|---|
| VEGA GARAAŽIÜHISTU 80067998· Haabersti linnaosa, Tallinn, Harju maakond | Liquidator | 2007-12-31 |