ETENRU

Jevgeni Simonov

13 companies on boards11 no tax debt2 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.

View personal ID in the Business Register ↗
13on boards14beneficial owner14holdings9related persons

On boards

13
Company and roleSinceRevenue
Integreeritud Hooldus Lahendused OÜ tax debtBoard member22.08.20122,8 m € C
ABCD Partners OÜBoard member22.02.20211,1 m € A
Tammsaare 137 OÜ tax debtBoard member27.11.2024220 k € A
Alfa Management OÜBoard member25.03.2015127 k € BBB
Baltas Kubas Estonia OÜBoard member01.12.2006104 k € AA
Novellis Group OÜBoard member21.01.2010101 k € A
Wash&Fly OÜBoard member08.04.202538 600 € BBB
Intersol OÜBoard member14.06.201338 028 € BBB
BalDis OÜBoard member21.03.202436 229 € BBB
Co-Estate Fund OÜBoard member07.03.202411 707 € A
Pesun OÜBoard member09.04.2025730 € BBB
Invesia Holdings OÜBoard member06.12.20120 € BBB
Mtech Carwash Systems OÜBoard member17.08.20220 € BB

Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).

Tegelik kasusaaja

14
CompanySinceRevenue
Integreeritud Hooldus Lahendused OÜ27.09.20182,8 m € C
ABCD Partners OÜ02.11.20241,1 m € A
Tammsaare 137 OÜ28.11.2024220 k € A
Alfa Management OÜ28.09.2020127 k € BBB
Baltas Kubas Estonia OÜ27.09.2018104 k € AA
Novellis Group OÜ27.09.2018101 k € A
Wash&Fly OÜ08.04.202538 600 € BBB
Intersol OÜ27.09.201838 028 € BBB
BalDis OÜ21.03.202436 229 € BBB
Co-Estate Fund OÜ07.03.202411 707 € A
Pesun OÜ09.04.2025730 € BBB
Invesia Holdings OÜ27.09.20180 € BBB
Mtech Carwash Systems OÜ01.10.20180 € BB
Unipesu OÜ24.01.20200 € BB

The person who ultimately owns or controls the company

Osalused ettevõtetes

7
Ettevõte ja osalusSinceRevenue
Baltas Kubas Estonia OÜosalus 50,0%01.09.2023104 k € AA
Novellis Group OÜosalus 100,0%02.09.2023101 k € A
Wash&Fly OÜosalus 33,33%08.04.202538 600 € BBB
Intersol OÜosalus 100,0%02.09.202338 028 € BBB
BalDis OÜosalus 100,0%21.03.202436 229 € BBB
Pesun OÜosalus 25,0%09.04.2025730 € BBB
Mtech Carwash Systems OÜosalus 50,0%01.09.20230 € BB

Kaudsed osalused

7
Ettevõte ja osalusSinceRevenue
Integreeritud Hooldus Lahendused OÜkaudne osalus 50,0% läbi Intersol OÜ01.09.20232,8 m € C
ABCD Partners OÜkaudne osalus 50,0% läbi Intersol OÜ13.03.20251,1 m € A
Tammsaare 137 OÜkaudne osalus 4,35% läbi Novellis Group OÜ18.12.2024220 k € A
Alfa Management OÜkaudne osalus 50,0% läbi Intersol OÜ01.09.2023127 k € BBB
Co-Estate Fund OÜkaudne osalus 50,0% läbi Intersol OÜ07.03.202411 707 € A
Invesia Holdings OÜkaudne osalus 50,0% läbi Intersol OÜ01.09.20230 € BBB
Unipesu OÜkaudne osalus 25,0% läbi Intersol OÜ01.09.20230 € BB

Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.

Related persons

9
Nasdaq CSD SE 46,14 bn €ABCD Partners OÜVagif German 17,7 m €Co-Estate Fund OÜArtur Švarts 17,6 m €Co-Estate Fund OÜDmitri NEHHOROŠEV 2,8 m €Integreeritud Hooldus Lahendused OÜVitali Drozdov 2,5 m €Invesia Holdings OÜElmar Gurbanov 1,8 m €Unipesu OÜJüri Vask 1,4 m €ABCD Partners OÜ, Alfa Management OÜ, Wash&Fly OÜ …Roman Arefjev 934 k €Pesun OÜVaidotas Trinkūnas 104 k €Baltas Kubas Estonia OÜ

Persons on the same company boards. The amount is the combined revenue of their companies; largest first.

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