ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistu
Search›Companies›TLR Capital OÜ
⚠

This company is in liquidation.

14434660InactivePrivate limited company

TLR Capital OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·8+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsDocumentsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 20 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
22.02.2018e-Business Register
Address
Harju tn 6, Kesklinna linnaosa, Tallinn, 10130 Harju maakondADS · e-Business Register
E-mail address
i.alkhimov@alphaumi.eue-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 09.08.2026 (MTA)
Data · 4 sourcese-Business Register · just now
e-Business Register ↗

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.

Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 09.08.2026 (MTA)

Officers

e-Business Register · 20 h ago
IA
Ilya Alkhimov
Born 1979 · 47 y · liquidator since 24.11.2022
Liquidator

Founders (2)

e-Business Register · 20 h ago
EL
Evgeny LuneevVenemaa · Russia
Born 1975 · 50 y · founder since 16.02.2018
Founder · 1k €
WA
Will AndrichKüpros · Cyprus

Shareholders

e-Business Register · 20 h ago
IA
Ilya Alkhimov
Born 1979 · 47 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Connected companies

Same-person ties · e-Business Register

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).

Total connections
14
via 1 person
Connecting people
1
Active here
Distinct roles
2
Shareholder · Liquidator
Strongest tie
Ilya
14 companies
Via personIlya Alkhimov
Born 1969 · 57 y · founder since 16.02.2018
Founder · 1k €
14
IA
Ilya Alkhimov
shareholder 100%, liquidator
14 other companies›
CompanyRoleReg. code
AlphaLaw OÜ
Shareholder 50%Founder
16214234
BetaMining OÜ
Board member
14431376
Flexvision OÜ
Board memberShareholder 50%
11999082
Geldex Financial Group OÜ
Board memberShareholder 51%Founder
12672807
Geldex OÜ
Board memberShareholder 14%Founder
12540374
LEIpapa OÜ
Shareholder 45%Founder
16283000
Lighthouse Invest OÜ
Founder
12650246
Magnetic IP OÜ
Founder
12813004
Osaühing AlphaUMi Digital Innovation Europe Venture Fund
FounderShareholder 100%Board member
14232961
Osaühing G-Developmet
Shareholder 100%Board member
14692272
Osaühing KeyPoint
FounderShareholder 100%Board member
17069639
OÜ GROUP 15
Board memberShareholder 100%
14452881
SoftCycle OÜ
Shareholder 100%FounderBoard member
17196993
Valge Torn Partnerid OÜ
Founder
12757659