Ilya Alkhimov
10 companies on boards10 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
10
| Company and role | Since | Revenue |
|---|---|---|
| SoftCycle OÜBoard member | 13.03.2025 | 202 k € AA |
| OÜ GROUP 15Board member | 20.03.2018 | 16 153 € A |
| Osaühing KeyPointBoard member | 16.09.2024 | 10 038 € A |
| Flexvision OÜBoard member | 15.12.2010 | 0 € BB |
| Geldex OÜBoard member | 20.09.2013 | 0 € A |
| Geldex Financial Group OÜBoard member | 10.06.2014 | 0 € BB |
| Osaühing AlphaUMi Digital Innovation Europe Venture FundBoard member | 03.04.2017 | 0 € BB |
| BetaMining OÜBoard member | 16.02.2018 | 0 € BB |
| Osaühing G-DevelopmetBoard member | 28.03.2019 | 0 € BB |
| TLR Capital OÜ LikvideerimiselLiquidator | 24.11.2022 | 0 € C |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
12
| Company | Since | Revenue |
|---|---|---|
| AlphaLaw OÜ | 21.12.2021 | 735 k € A |
| LEIpapa OÜ | 02.08.2021 | 205 k € AA |
| SoftCycle OÜ | 13.03.2025 | 202 k € AA |
| OÜ GROUP 15 | 25.10.2018 | 16 153 € A |
| Osaühing KeyPoint | 16.09.2024 | 10 038 € A |
| Geldex Financial Group OÜ | 03.09.2018 | 0 € BB |
| Flexvision OÜ | 24.10.2018 | 0 € BB |
| BetaMining OÜ | 25.10.2018 | 0 € BB |
| Osaühing AlphaUMi Digital Innovation Europe Venture Fund | 25.10.2018 | 0 € BB |
| Osaühing G-Developmet | 03.04.2019 | 0 € BB |
| Geldex OÜ | 28.10.2019 | 0 € A |
| TLR Capital OÜ Likvideerimisel | 28.07.2021 | 0 € C |
The person who ultimately owns or controls the company
Osalused ettevõtetes
11
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| AlphaLaw OÜosalus 50,0% | 02.09.2023 | 735 k € A |
| LEIpapa OÜosalus 45,45% | 02.09.2023 | 205 k € AA |
| SoftCycle OÜosalus 100,0% | 13.03.2025 | 202 k € AA |
| OÜ GROUP 15osalus 100,0% | 11.06.2024 | 16 153 € A |
| Osaühing KeyPointosalus 100,0% | 16.09.2024 | 10 038 € A |
| Osaühing AlphaUMi Digital Innovation Europe Venture Fundosalus 100,0% | 02.09.2023 | 0 € BB |
| Osaühing G-Developmetosalus 100,0% | 02.09.2023 | 0 € BB |
| TLR Capital OÜ Likvideerimiselosalus 100,0% | 01.09.2023 | 0 € C |
| Geldex Financial Group OÜosalus 51,0% | 01.09.2023 | 0 € BB |
| Flexvision OÜosalus 50,0% | 02.09.2023 | 0 € BB |
| Geldex OÜosalus 14,0% | 12.06.2024 | 0 € A |
Kaudsed osalused
2
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Join Foundation OÜkaudne osalus 33,03% läbi Osaühing AlphaUMi Digital Innovation Europe Venture Fund | 01.09.2023 | 0 € |
| BetaMining OÜkaudne osalus 16,99% läbi OÜ GROUP 15 | 01.09.2023 | 0 € BB |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
3
Marina Guryeva 2,1 m €LEIpapa OÜMakhmud Makhmudov 1,9 m €AlphaLaw OÜ, LEIpapa OÜUvays KitaevFlexvision OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections