Aleksandra Shelepova
Natural person
Eesti1979-09-0831 relations
Liquidator(11)
| Company | Role | Since |
|---|---|---|
| TransferCap OÜ 14240647· Lasnamäe linnaosa, Tallinn, Harju maakond | Depository of documents | 2024-09-03 |
| IoV Labs OÜ 14675026· Lasnamäe linnaosa, Tallinn, Harju maakond | Depository of documents | 2024-01-19 |
| TransferCap OÜ 14240647· Lasnamäe linnaosa, Tallinn, Harju maakond | Liquidator | 2023-11-30 |
| The Gluten Free Ikigai Services OÜ 14603667· Pudisoo küla, Kuusalu vald, Harju maakond | Depository of documents | 2023-09-06 |
| Digital Leaves OÜ 14318562· Lasnamäe linnaosa, Tallinn, Harju maakond | Depository of documents | 2023-09-06 |
| RFernandez OÜ 14637161· Pudisoo küla, Kuusalu vald, Harju maakond | Depository of documents | 2023-09-01 |
| IoV Labs OÜ 14675026· Lasnamäe linnaosa, Tallinn, Harju maakond | Liquidator | 2020-10-30 |
| Digital Leaves OÜ 14318562· Lasnamäe linnaosa, Tallinn, Harju maakond | Liquidator | 2020-03-04 |
| RFernandez OÜ 14637161· Pudisoo küla, Kuusalu vald, Harju maakond | Liquidator | 2020-02-27 |
| The Gluten Free Ikigai Services OÜ 14603667· Pudisoo küla, Kuusalu vald, Harju maakond | Liquidator | 2019-10-04 |
| RAIL FLEET SERVICES OÜ 11916268· Tallinna linn, Harju maakond | Liquidator | 2019-05-07 |
Shareholder(5)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| TransferCap OÜ 14240647· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 833 EUR | 33.32% | 2023-09-02 |
| TransferCap OÜ 14240647· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 833 EUR | 33.32% | 2017-04-13 |
| AZ Logistics Advisory OÜ 12659023· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2014-05-09 |
| Infinitum Baltic OÜ 12187363· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 2013-06-07 | |
| RAIL FLEET SERVICES OÜ 11916268· Tallinna linn, Harju maakond | Owner | 32,601 EUR | 100% | 2012-06-12 |
Board member(10)
| Company | Role | Since |
|---|---|---|
| TransferCap OÜ 14240647· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2017-04-13 |
| Infinitum Baltic OÜ 12187363· Tallinna linn, Harju maakond | Board member | 2014-06-16 |
| AZ Logistics Advisory OÜ 12659023· Tallinna linn, Harju maakond | Board member | 2014-05-09 |
| Infinitum Baltic OÜ 12187363· Tallinna linn, Harju maakond | Board member | 2013-06-10 |
| Platform 7 OÜ 12183804· Tallinna linn, Harju maakond | Board member | 2012-07-24 |
| RAIL FLEET SERVICES OÜ 11916268· Tallinna linn, Harju maakond | Board member | 2012-04-18 |
| Antikvaria OÜ 12146648· Tallinna linn, Harju maakond | Board member | 2012-04-18 |
| Platform 7 OÜ 12183804· Tallinna linn, Harju maakond | Board member | 2011-10-28 |
| Antikvaria OÜ 12146648· Tallinna linn, Harju maakond | Board member | 2011-08-15 |
| RAIL FLEET SERVICES OÜ 11916268· Tallinna linn, Harju maakond | Board member | 2011-06-07 |
Founder(2)
| Company | Role | Since |
|---|---|---|
| TransferCap OÜ 14240647· Lasnamäe linnaosa, Tallinn, Harju maakond | Founder | 2017-04-12 |
| AZ Logistics Advisory OÜ 12659023· Tallinna linn, Harju maakond | Founder | 2014-05-08 |
Contact person(3)
| Company | Role | Since |
|---|---|---|
| Platform 7 OÜ 12183804· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2012-07-24 |
| Antikvaria OÜ 12146648· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2012-03-27 |
| Platform 7 OÜ 12183804· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2011-10-28 |