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Aleksandr Filatov
AF
Aleksandr Filatov
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Data
e-Business Register
⊙ Accessibility
Contact
Terms
ET
/
EN
/
RU
EN
Eesti
English
Русский
nimistu
Estonia's public business register
Home
Views
Industries
Blog
Sources
About
8
active companies
18
years active
Board member
7
companies
Ultimate beneficial owner
3
companies
Shareholder
3
companies
Founder
2
companies
Recipient for procedural documents
2
companies
Top role
Hooneühistu Sillamäe-Retšnoi
Board member
since 07.05.2008 · 18 y
Latest activity
Moliori trade OÜ
Procurator
since 08.04.2025
Career timeline
e-Business Register
2008
2013
2018
2023
2026
Hooneühistu Sillamäe-Retšnoi
Leston OÜ
MD-Club OÜ
Moliori trade OÜ
Narva Border Market OÜ
Osaühing Interia Trading
PLATINA OÜ
VPD Osaühing
juhatuse_liige
osanik
History
e-Business Register · last 2 years
2025
08.04.2025
Officer
Sai prokuristiks
—
Moliori trade OÜ
· Moliori trade OÜ
27.02.2025
Officer
Lisati tegelikuks kasusaajaks
—
PLATINA OÜ
· PLATINA OÜ
Activity overview
e-Business Register
Roles by type
Board member
7
Founder
2
Shareholder
3
Ultimate beneficial owner
3
Recipient for procedural documents
2
Procurator
1
Companies (8)
e-Business Register
LO
Leston OÜ
14503561
Active
Sillamäe linn, Ida-Viru maakond
·
EMTAK 69202
Shareholder 100% · 01.09.2023
Ultimate beneficial owner · 18.10.2018
Board member · 07.06.2018
Founder · 07.06.2018
8
y
active
13k €
NB
kasusaaja
juhatuse_liige
asutaja
juhatuse_liige
menetlusdok_padev_isik
prokurist
kasusaaja
osanik
juhatuse_liige
juhatuse_liige
menetlusdok_padev_isik
kasusaaja
osanik
juhatuse_liige
asutaja
juhatuse_liige
Board member
Founder
Shareholder
Beneficial owner
Supervisory board
Hooneühistu Sillamäe-Retšnoi – juhatuse_liige (2008-05-07 – now)
Leston OÜ – osanik (2023-09-01 – now), kasusaaja (2018-10-18 – now), juhatuse_liige (2018-06-07 – now), asutaja (2018-06-07 – now)
MD-Club OÜ – juhatuse_liige (2018-02-07 – now), menetlusdok_padev_isik (2017-12-10 – now)
Moliori trade OÜ – prokurist (2025-04-08 – now)
Narva Border Market OÜ – kasusaaja (2024-06-06 – now), osanik (2024-05-27 – now), juhatuse_liige (2022-03-08 – now)
Osaühing Interia Trading – juhatuse_liige (2019-11-01 – now), menetlusdok_padev_isik (2017-12-02 – now)
PLATINA OÜ – kasusaaja (2025-02-27 – now), osanik (2023-12-22 – now), juhatuse_liige (2021-10-08 – now), asutaja (2021-10-06 – now)
VPD Osaühing – juhatuse_liige (2018-02-22 – now)
Companies by sector
Wholesale and retail trade; repair of motor vehicles and motorcycles
5
Real estate activities
1
Professional, scientific and technical activities
1
Administrative and support service activities
1
Companies joined per year
2
1
0
2008
2017
2025
Narva Border Market OÜ
12349759
Active
Narva linn, Ida-Viru maakond
·
EMTAK 77521
Ultimate beneficial owner · 06.06.2024
Shareholder 30% · 27.05.2024
Board member · 08.03.2022
4
y
active
7k €
HS
Hooneühistu Sillamäe-Retšnoi
80021174
Active
Sillamäe linn, Ida-Viru maakond
·
EMTAK 68321
Board member · 07.05.2008
18
y
active
350 €
PO
PLATINA OÜ
16336908
Active
Sillamäe linn, Ida-Viru maakond
·
EMTAK 47121
Ultimate beneficial owner · 27.02.2025
Shareholder 100% · 22.12.2023
Board member · 08.10.2021
Founder · 06.10.2021
4
y
active
25 €
OI
Osaühing Interia Trading
12145867
Active
Sillamäe linn, Ida-Viru maakond
·
EMTAK 47789
Board member · 01.11.2019
Recipient for procedural documents · 02.12.2017
8
y
active
0 €
MO
MD-Club OÜ
12926719
Active
Sillamäe linn, Ida-Viru maakond
·
EMTAK 47789
Board member · 07.02.2018
Recipient for procedural documents · 10.12.2017
8
y
active
0 €
VO
VPD Osaühing
14154340
Active
Sillamäe linn, Ida-Viru maakond
·
EMTAK 46731
Board member · 22.02.2018
8
y
active
0 €
MT
Moliori trade OÜ
17209566
Active
Kristiine linnaosa, Tallinn, Harju maakond
·
EMTAK 4634
Procurator · 08.04.2025
1
y
active