Sergei Astafjev
3 companies on boards3 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 04.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
3
| Company and role | Since | Revenue |
|---|---|---|
| Wallester Group OÜBoard member | 04.06.2020 | 27,9 m € AA |
| Wallester ASBoard member | 30.06.2020 | 27,9 m € AA |
| OÜ Wallester Founder CapitalBoard member | 08.01.2024 | 0 € BBB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
9
| Company | Since | Revenue |
|---|---|---|
| Wallester Group OÜ | 04.06.2020 | 27,9 m € AA |
| Wallester AS | 25.11.2020 | 27,9 m € AA |
| DataShift OÜ | 03.09.2018 | 22,2 m € AAA |
| PLACET GROUP OÜ | 03.09.2018 | 1,1 m € AA |
| ESIA Kapital OÜ | 22.10.2018 | 798 k € AA |
| Develora OÜ | 31.08.2018 | 708 k € AA |
| PG Inkasso OÜ | 03.09.2018 | 139 k € A |
| Moncera OÜ Likvideerimisel | 31.08.2021 | 403 € C |
| OÜ Wallester Founder Capital | 08.01.2024 | 0 € BBB |
The person who ultimately owns or controls the company
Osalused ettevõtetes
5
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| DataShift OÜosalus 50,0% | 02.09.2023 | 22,2 m € AAA |
| PLACET GROUP OÜosalus 50,0% | 01.09.2023 | 1,1 m € AA |
| ESIA Kapital OÜosalus 100,0% | 01.09.2023 | 798 k € AA |
| PG Inkasso OÜosalus 50,0% | 01.09.2023 | 139 k € A |
| OÜ Wallester Founder Capitalosalus 100,0% | 23.07.2025 | 0 € BBB |
Kaudsed osalused
3
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Wallester Group OÜkaudne osalus 47,6% läbi OÜ Wallester Founder Capital | 27.08.2026 | 27,9 m € AA |
| Develora OÜkaudne osalus 50,0% läbi DataShift OÜ | 21.11.2025 | 708 k € AA |
| Moncera OÜ Likvideerimiselkaudne osalus 50,0% läbi PLACET GROUP OÜ | 12.08.2021 | 403 € C |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
12
Nasdaq CSD SE 46,14 bn €Wallester ASAleksandr Kostin 80,3 m €Wallester Group OÜ, PLACET GROUP OÜRein Ojavere 27,9 m €Wallester ASFred Sooläte 27,9 m €Wallester ASAndrei Gornostajev 27,9 m €Wallester ASDmitri Logvinenko 27,9 m €Wallester ASDmitri Maksim 23,0 m €DataShift OÜ, Develora OÜValentina Punger 22,3 m €DataShift OÜMihhail Astafjev 798 k €ESIA Kapital OÜIrina Astafjeva 798 k €ESIA Kapital OÜGennadi Krotov 139 k €PG Inkasso OÜKadri Erm 403 €Moncera 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