This company is in liquidation.
Registered 22. veebruar 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
TLR Capital OÜ is connected to 14 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Ilya Alkhimov (14 companies).
| Company | Role | Reg. code |
|---|---|---|
| AlphaLaw OÜ | FounderUltimate beneficial ownerShareholder 50% | 16214234 |
| BetaMining OÜ | Board memberUltimate beneficial owner | 14431376 |
| Flexvision OÜ | Board memberShareholder 50%Ultimate beneficial owner | 11999082 |
| Geldex Financial Group OÜ | Board memberShareholder 51%FounderUltimate beneficial owner | 12672807 |
| Geldex OÜ | Board memberShareholder 14%FounderUltimate beneficial owner | 12540374 |
| LEIpapa OÜ | Shareholder 45%FounderUltimate beneficial owner | 16283000 |
| Lighthouse Invest OÜ | Founder | 12650246 |
| Magnetic IP OÜ | Founder | 12813004 |
| Osaühing AlphaUMi Digital Innovation Europe Venture Fund | Board memberShareholder 100%FounderUltimate beneficial owner | 14232961 |
| Osaühing G-Developmet | Board memberShareholder 100%Ultimate beneficial owner | 14692272 |
| Osaühing KeyPoint | Board memberFounderShareholder 100%Ultimate beneficial owner | 17069639 |
| OÜ GROUP 15 | Ultimate beneficial ownerShareholder 100%Board member | 14452881 |
| SoftCycle OÜ | Ultimate beneficial ownerFounderShareholder 100%Board member | 17196993 |
| Valge Torn Partnerid OÜ | Founder | 12757659 |