Dmitry Lamikhov
9 companies on boards9 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
9
| Company and role | Since | Revenue |
|---|---|---|
| OÜ ALBENA CAPITALBoard member | 10.03.2003 | 2,1 m € AA |
| Maxwise OÜBoard member | 27.07.2010 | 238 k € AA |
| Tallinn, Jõe tn 4c korteriühistuBoard member | 04.02.2019 | 42 137 € BBB |
| Bestmarket OÜBoard member | 03.02.2026 | 844 € B |
| OÜ CentrobaltBoard member | 26.03.2003 | 0 € BB |
| CORP FIDUCIARY OÜBoard member | 06.07.2012 | 0 € BB |
| CARDWARE OÜBoard member | 06.05.2016 | 0 € BB |
| GateNord OÜBoard member | 12.10.2018 | 0 € BB |
| OÜ NelgilinBoard member | 10.12.2024 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
6
| Company | Since | Revenue |
|---|---|---|
| OÜ ALBENA CAPITAL | 23.10.2018 | 2,1 m € AA |
| Maxwise OÜ | 23.10.2018 | 238 k € AA |
| Bestmarket OÜ | 29.01.2026 | 844 € B |
| CARDWARE OÜ | 23.10.2018 | 0 € BB |
| CORP FIDUCIARY OÜ | 23.10.2018 | 0 € BB |
| GateNord OÜ | 15.01.2019 | 0 € BB |
The person who ultimately owns or controls the company
Osalused ettevõtetes
5
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| OÜ ALBENA CAPITALosalus 50,0% | 16.08.2023 | 2,1 m € AA |
| Maxwise OÜosalus 100,0% | 01.09.2023 | 238 k € AA |
| Bestmarket OÜosalus 100,0% | 30.01.2026 | 844 € B |
| CORP FIDUCIARY OÜosalus 100,0% | 01.09.2023 | 0 € BB |
| CARDWARE OÜosalus 70,0% | 02.09.2023 | 0 € BB |
Kaudsed osalused
1
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| GateNord OÜkaudne osalus 100,0% läbi CORP FIDUCIARY OÜ | 01.09.2023 | 0 € BB |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
8
Nasdaq CSD SE 46,14 bn €OÜ ALBENA CAPITALMaxwise OÜ 119,6 m €GateNord OÜGunars Ciblis 455 k €Tallinn, Jõe tn 4c korteriühistuDmitri Bahmatov 338 k €Tallinn, Jõe tn 4c korteriühistuTatjana Gontšarenko 160 k €Bestmarket OÜGarrijs AntokolsOÜ CentrobaltYevheniia Serheieva-DiukarovaOÜ NelgilinNadežda ReinsooCARDWARE 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