IA

Ilya Alkhimov

Eesti · EstoniaEstonia15 companies15 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Ultimate beneficial owner
12 companies
Shareholder
11 companies
Founder
10 companies
Board member
9 companies

Companies

e-Business Register
AlphaLaw OÜ16214234Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 70201
Shareholder 50% · 02.09.2023Ultimate beneficial owner · 21.12.2021Founder · 23.04.2021
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BetaMining OÜ14431376Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 62091
Ultimate beneficial owner · 25.10.2018Board member · 16.02.2018
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Flexvision OÜ11999082Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 9609
Shareholder 50% · 02.09.2023Ultimate beneficial owner · 24.10.2018Board member · 15.12.2010
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Geldex Financial Group OÜ12672807Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 6492
Shareholder 51% · 01.09.2023Ultimate beneficial owner · 03.09.2018Board member · 10.06.2014Founder · 09.06.2014
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Geldex OÜ12540374Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 6492
Shareholder 14% · 12.06.2024Ultimate beneficial owner · 28.10.2019Board member · 20.09.2013Founder · 17.09.2013
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LEIpapa OÜ16283000Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 63102
Shareholder 45% · 02.09.2023Founder · 02.08.2021Ultimate beneficial owner · 02.08.2021
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Lighthouse Invest OÜ12650246Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 68201
Founder · 22.04.2014
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Magnetic IP OÜ12813004Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 17231
Founder · 09.03.2015
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Osaühing AlphaUMi Digital Innovation Europe Venture Fund14232961Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 62901
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 25.10.2018Board member · 03.04.2017Founder · 31.03.2017
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Osaühing G-Developmet14692272Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 69109
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 03.04.2019Board member · 28.03.2019
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Osaühing KeyPoint17069639Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 68201
Board member · 16.09.2024Ultimate beneficial owner · 16.09.2024Shareholder 100% · 16.09.2024Founder · 13.09.2024
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OÜ GROUP 1514452881Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 62901
Shareholder 100% · 11.06.2024Ultimate beneficial owner · 25.10.2018Board member · 20.03.2018
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SoftCycle OÜ17196993Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 62101
Board member · 13.03.2025Shareholder 100% · 13.03.2025Ultimate beneficial owner · 13.03.2025Founder · 12.03.2025
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TLR Capital OÜ14434660Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Shareholder 100% · 01.09.2023Liquidator · 24.11.2022Ultimate beneficial owner · 28.07.2021
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Valge Torn Partnerid OÜ12757659Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 70101
Founder · 24.11.2014
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