Dmitry Timokhin
Natural person
EE1977-03-2913 relations
Shareholder(4)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Virda Capital OÜ 12407623· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 100,000 EUR | 50% | 2023-08-16 |
| Finance TVS OÜ 11016487· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 10,000 EUR | 50% | 2023-08-16 |
| Bluebird Capital OÜ 12092869· Tallinna linn, Harju maakond | Owner | 150,000 EUR | 50% | 2021-01-28 |
| Bluebird Capital OÜ 12092869· Tallinna linn, Harju maakond | Owner | 300,000 EUR | 100% | 2021-01-14 |
Board member(6)
| Company | Role | Since |
|---|---|---|
| Bluebird Capital OÜ 12092869· Tallinna linn, Harju maakond | Board member | 2021-01-28 |
| BioCoal OÜ 12953337· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-11-25 |
| Virda Capital OÜ 12407623· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-06-02 |
| Febest Europe Distribution OÜ 12368952· Narva linn, Ida-Viru maakond | Board member | 2014-10-01 |
| Narva Logistics OÜ 11935337· Sillamäe linn, Ida-Viru maakond | Board member | 2014-09-30 |
| Finance TVS OÜ 11016487· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2014-02-04 |
Beneficial owner(3)
| Company | Role | Since |
|---|---|---|
| Febest Europe Distribution OÜ 12368952· Narva linn, Ida-Viru maakond | Beneficial owner — direct ownership | 2019-03-18 |
| Finance TVS OÜ 11016487· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-12-16 |
| Virda Capital OÜ 12407623· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-09-09 |