Juri Filatov
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
5
| Company and role | Since | Revenue |
|---|---|---|
| Cointraffic OÜBoard member | 25.10.2021 | 2,1 m € AA |
| ITpartner Group OÜ tax debtBoard member | 22.05.2020 | 26 595 € A |
| ITpartner OÜBoard member | 28.03.2014 | 0 € BB |
| CoinInvest OÜBoard member | 06.03.2018 | 0 € BBB |
| Coinmedia OÜBoard member | 09.12.2021 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
4
| Company | Since | Revenue |
|---|---|---|
| Cointraffic OÜ | 18.07.2022 | 2,1 m € AA |
| ITpartner Group OÜ | 19.05.2020 | 26 595 € A |
| ITpartner OÜ | 29.10.2018 | 0 € BB |
| Coinmedia OÜ | 07.12.2022 | 0 € BB |
The person who ultimately owns or controls the company
Osalused ettevõtetes
4
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Cointraffic OÜosalus 33,0% | 16.08.2023 | 2,1 m € AA |
| ITpartner Group OÜosalus 100,0% | 01.09.2023 | 26 595 € A |
| ITpartner OÜosalus 100,0% | 01.09.2023 | 0 € BB |
| CoinInvest OÜosalus 24,48% | 16.08.2023 | 0 € BBB |
Kaudsed osalused
2
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Bitsgap Holding OÜkaudne osalus 10,07% läbi ITpartner Group OÜ | 13.04.2023 | 5,0 m € AA |
| Coinmedia OÜkaudne osalus 33,0% läbi Cointraffic OÜ | 28.08.2023 | 0 € BB |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
2
Nasdaq CSD SE 46,14 bn €Cointraffic OÜ, Coinmedia OÜ, CoinInvest OÜSergei Verbitski 62 495 €CoinInvest OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
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