Juri Filatov
Natural person
EE1986-07-2828 relations
Shareholder(12)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| ITpartner OÜ 12636737· Maardu linn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| ITpartner Group OÜ 14970469· Maardu linn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| Cointraffic OÜ 14112292· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 825 EUR | 33% | 2023-08-16 |
| CoinInvest OÜ 14396697· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 612 EUR | 24.48% | 2023-08-16 |
| Limeidea OÜ 16243928· Maardu linn, Harju maakond | Owner | 2,500 EUR | 100% | 2021-08-11 |
| Limeidea OÜ 16243928· Maardu linn, Harju maakond | Owner | 612 EUR | 24.48% | 2021-06-02 |
| Gethold OÜ 16243934· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 612 EUR | 24.48% | 2021-06-02 |
| Bitshold OÜ 16243905· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 612 EUR | 24.48% | 2021-06-02 |
| Serolbi OÜ 16243911· Pirita linnaosa, Tallinn, Harju maakond | Owner | 612 EUR | 24.48% | 2021-06-02 |
| SERVER1 Holding OÜ 14938000· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 375 EUR | 15% | 2020-03-16 |
| TSDM1 Holding OÜ 14937992· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 375 EUR | 15% | 2020-03-16 |
| Contro Ventures OÜ 14487224· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 612 EUR | 24.48% | 2018-05-11 |
Beneficial owner(4)
| Company | Role | Since |
|---|---|---|
| Coinmedia OÜ 14397047· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2022-12-07 |
| Cointraffic OÜ 14112292· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-07-18 |
| ITpartner Group OÜ 14970469· Maardu linn, Harju maakond | Beneficial owner — direct ownership | 2020-05-19 |
| ITpartner OÜ 12636737· Maardu linn, Harju maakond | Beneficial owner — direct ownership | 2018-10-29 |
Board member(7)
| Company | Role | Since |
|---|---|---|
| Coinmedia OÜ 14397047· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-12-09 |
| Cointraffic OÜ 14112292· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-10-25 |
| Limeidea OÜ 16243928· Maardu linn, Harju maakond | Board member | 2021-06-02 |
| ITpartner Group OÜ 14970469· Maardu linn, Harju maakond | Board member | 2020-05-22 |
| Contro Ventures OÜ 14487224· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-05-11 |
| CoinInvest OÜ 14396697· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-03-06 |
| ITpartner OÜ 12636737· Maardu linn, Harju maakond | Board member | 2014-03-28 |
Founder(5)
| Company | Role | Since |
|---|---|---|
| Limeidea OÜ 16243928· Maardu linn, Harju maakond | Founder | 2021-06-02 |
| Gethold OÜ 16243934· Kesklinna linnaosa, Tallinn, Harju maakond | Founder | 2021-06-02 |
| Bitshold OÜ 16243905· Kesklinna linnaosa, Tallinn, Harju maakond | Founder | 2021-06-02 |
| Serolbi OÜ 16243911· Pirita linnaosa, Tallinn, Harju maakond | Founder | 2021-06-02 |
| Contro Ventures OÜ 14487224· Kesklinna linnaosa, Tallinn, Harju maakond | Founder | 2018-05-11 |