Alexander Filatov
Natural person
17 relations
Procurator(1)
| Company | Role | Since |
|---|---|---|
| Moliori trade OÜ 17209566· Kristiine linnaosa, Tallinn, Harju maakond | Procura holder | 2025-04-08 |
Beneficial owner(5)
| Company | Role | Since |
|---|---|---|
| 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 |
| Baltiny OÜ 16972194· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2024-04-29 |
| ER & PORT OÜ 16698793· Pirita linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-03-20 |
| Leston OÜ 14503561· Sillamäe linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2018-10-18 |
Board member(8)
| Company | Role | Since |
|---|---|---|
| Baltiny OÜ 16972194· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Board member | 2024-04-23 |
| Narva Border Market OÜ 12349759· Narva linn, Ida-Viru maakond | Board member | 2022-03-08 |
| PLATINA OÜ 16336908· Sillamäe linn, Ida-Viru maakond | Board member | 2021-10-08 |
| Osaühing Interia Trading 12145867· Sillamäe linn, Ida-Viru maakond | Board member | 2019-11-01 |
| Leston OÜ 14503561· Sillamäe linn, Ida-Viru maakond | Board member | 2018-06-07 |
| VPD Osaühing 14154340· Sillamäe linn, Ida-Viru maakond | Board member | 2018-02-22 |
| MD-Club OÜ 12926719· Sillamäe linn, Ida-Viru maakond | Board member | 2018-02-07 |
| Hooneühistu Sillamäe-Retšnoi 80021174· Sillamäe linn, Ida-Viru maakond | Board member | 2008-05-07 |
other(1)
| Company | Role | Since |
|---|---|---|
| Alexander Filatov 16750134· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | FIE (sole proprietor) | 2023-06-01 |
Contact person(2)
| Company | Role | Since |
|---|---|---|
| MD-Club OÜ 12926719· Sillamäe linn, Ida-Viru maakond | Eligible to receive proceedings documents | 2017-12-10 |
| Osaühing Interia Trading 12145867· Sillamäe linn, Ida-Viru maakond | Eligible to receive proceedings documents | 2017-12-02 |