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B2G Grupp OÜ, Tallinn, Estonia

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B2G Grupp OÜ

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Risk report
B2G Grupp OÜ
Risk Level Evaluation Source
Sanctioned (?)

Name

B2G Grupp OÜ
Alexela Group OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 12332902
Lei
549300DLD6882JTPTF13
EUID
EEARIREG.12332902

Address

Roseni tn 11, 10111 Tallinn, Estonia

Corporate purpose

70.10
Activities of head offices

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
2Member of the board
2Member of the Supervisory Board
1Auditor
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CSV export

Quarterly Exports in CSV

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
10 known active shareholders
Portfolio and Investments
5 known active shareholdings
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Publications

1 Jun 2026
Member of the board: Veiko Vetto
27 May 2026
No longer Member of the board: Mikhail Kazarin
17 Sept 2025
Change of shareholdings: Dekre OÜ
18 Feb 2025
Member of the board: Veiko Räim · No longer Member of the board: Hans Pajoma
27 Aug 2024 via United Air OÜ
No longer Founder: United Air OÜ
13 Jun 2024
Change of shareholdings: Nolin OÜ
27 Mar 2024
Shareholder: B2G Grupp OÜ · No longer Shareholder: OÜ Salinõmme Kinnisvara
21 Mar 2024
Shareholder: OÜ Salinõmme Kinnisvara · No longer Shareholder: Irvor OÜ
4 Jan 2024 via OÜ Kerogen also 29/12/2023
Shareholding: OÜ Kerogen
2 Oct 2023
Change of shareholdings: OÜ Westrex Trade
16 Aug 2023 via Baltic Exchange OÜ also 18/01/2023, 22/12/2020, 22/12/2017, 01/10/2012
Shareholding: Baltic Exchange OÜ
16 Aug 2023 via Energia Nord OÜ also 26/05/2023
Shareholding: Energia Nord OÜ
16 Aug 2023
Change of shareholdings (11 companies)
16 Aug 2023 via Kiviõli Keemiatööstuse OÜ also 01/06/2023
Shareholding: Kiviõli Keemiatööstuse OÜ
16 Aug 2023 via AB Bunkering OÜ also 26/05/2023
Shareholding: AB Bunkering OÜ
16 Jun 2023 via AS Alexela Invest also 18/01/2023, 22/12/2020, 22/12/2017
Shareholding: AS Alexela Invest
16 Jun 2023 via Hamina Consult OÜ also 18/01/2023, 12/12/2022
Shareholding: Hamina Consult OÜ
12 Jun 2023
Change of shareholdings: Poka Investeeringud OÜ
7 Jun 2023
Member of the board: Mikhail Kazarin · No longer Member of the board: Marti Hääl
31 May 2023
Member of the Supervisory Board: Mati Sokk · No longer Member of the Supervisory Board: Mikhail Kazarin
16 May 2023 via OmaKoduMaja AS also 18/01/2023, 22/12/2020, 22/12/2017, 10/01/2017, 25/01/2014, 01/10/2012
Shareholding: OmaKoduMaja AS
16 May 2023 via AS Bestnet also 18/01/2023, 22/12/2020, 22/12/2017, 10/07/2013, 31/05/2013, 31/10/2012, 01/10/2012
Shareholding: AS Bestnet
11 May 2023
No longer Member of the board: Toomas Virro
18 Jan 2023
Change of shareholdings: Alexela Varahalduse AS
17 Jan 2023
Name: B2G Grupp OÜ
4 Apr 2022
Member of the board: Hans Pajoma
20 Jan 2022 via Pakrineeme Sadama OÜ also 12/03/2018, 11/01/2018, 22/12/2017, 29/07/2013, 11/06/2013, 31/05/2013
Shareholding: Pakrineeme Sadama OÜ
18 Jan 2022
Change of shareholdings: Dekre OÜ
11 Jan 2022
No longer Member of the board: Andreas Laane
17 Dec 2021
Shareholder (5 companies)
14 Dec 2021
Capital: €213,023
20 Nov 2021
Change of shareholdings: OÜ Piaster Kaubandus
20 Sept 2021
Change of shareholdings: Dekre OÜ
23 Dec 2020
No longer Shareholder (4) · Shareholder (5 companies)
22 Dec 2020
Change of shareholdings (4) · No longer Shareholder (1)
9 Nov 2020
No longer Auditor (2) · Auditor: Grant Thornton Baltic OÜ · No longer Auditor: Villems & Partnerid OÜ
18 Mar 2020
No longer Member of the Supervisory Board: Ain Kuusik · Member of the Supervisory Board (1)
4 Dec 2019
Chair of the Supervisory Board: Heiti Hääl · Member of the Supervisory Board: Aarto Eipre
13 Jun 2019
Chair of the Supervisory Board: Heiti Hääl · No longer Member of the Supervisory Board: Heiti Hääl
3 Jun 2019
No longer Chair of the Supervisory Board: Aivo Adamson
25 Jan 2019 via United Air OÜ also 22/12/2017, 05/10/2015
Shareholding: United Air OÜ
26 Sept 2018
Shareholder: Dekre OÜ, OÜ Santa Herardo, Skatolo OÜ
19 Sept 2018
Capital: €209,030
4 Sept 2018 via Paldiski Arendamise AS also 12/03/2018, 22/12/2017, 13/10/2015, 01/10/2012
Shareholding: Paldiski Arendamise AS
4 Sept 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
27 Jun 2018
No longer Member of the board: Kaupo Sisask, Alan Vaht
1 Jun 2018
Chair of the Supervisory Board: Aivo Adamson · Member of the Supervisory Board: Ain Kuusik · No longer Chair of the Supervisory Board: Heiti Hääl · No longer SB: Juhan-Lauri Parmas
24 Apr 2018
No longer Member of the board: Mikhail Kazarin · Address
1 Apr 2018
Member of the Supervisory Board: Mikhail Kazarin
22 Dec 2017
Change of shareholdings (5) · Change of shareholdings: Alexela Varahalduse AS
30 Nov 2017
Member of the board: Toomas Virro · Address
28 Sept 2017
Companies
12 May 2017
Member of the board: Kaupo Sisask, Alan Vaht
2 May 2017
Chair of the Supervisory Board: Heiti Hääl · No longer Member of the Supervisory Board: Heiti Hääl
29 Dec 2016
Change of shareholdings: Alexela Varahalduse AS
28 Dec 2016
Capital: €204,148
5 Dec 2016
Member of the Supervisory Board: Aarto Eipre, Heiti Hääl
28 Oct 2016
Auditor (2) · Auditor: Villems & Partnerid OÜ
15 Sept 2016
Address
2 Sept 2016
Change of shareholdings: Alexela Varahalduse AS
1 Sept 2016
Capital: €204,147
24 Apr 2015
Change of shareholdings (1)
23 Apr 2015
Change of shareholdings (5) · Change of shareholdings: Alexela Kadakavarahalduse AS
22 Apr 2015
Capital: €204,146
31 Mar 2015
Change of shareholdings: Alexela Kadakavarahalduse AS
19 Mar 2015 via Terminali Partnerite OÜ also 08/08/2014, 07/08/2014, 01/10/2012
Shareholding: Terminali Partnerite OÜ
12 Dec 2014
Member of the board: Marti Hääl, Mikhail Kazarin, Andreas Laane · No longer Member of the board (2)
5 Dec 2014
Shareholder: Kadaka Varahalduse AS · No longer Shareholder: Cind Holding Ltd
4 Dec 2014
Member of the Supervisory Board: Aarto Eipre, Heiti Hääl, Juhan-Lauri Parmas
29 Nov 2014
Change of shareholdings (3)
1 Nov 2014
No longer Shareholder (7) · Shareholder: Cind Holding Ltd
21 Feb 2014 via BaltKaz Holdings OÜ also 07/06/2013, 01/10/2012
Shareholding: BaltKaz Holdings OÜ
31 May 2013 via Balti Gaas OÜ also 01/10/2012
Shareholding: Balti Gaas OÜ
31 May 2013
Shareholder (12)
31 May 2013 via AS Alexela Invest
Shareholding: AS Alexela Energia
11 Apr 2013
Capital: €200,000
7 Mar 2013
Member of the board (1)
23 Oct 2012 via United Air OÜ
Shareholding, Founder: United Air OÜ
14 Sept 2012
Shareholder (5) · Capital: €100,000
23 Aug 2012
Reg­is­tra­tion · Member of the board: Heiti Hääl · Shareholder (1) · Address · Capital: €2,500.00 · Legal form: Osaühing · Name: Alexela Group OÜ
22 Aug 2012
Founder: Heiti Hääl
There are no publications matching your search.

Mentions

8 Jan 2026 in Ler
Direct parent: Energia Nord OÜ
8 Jan 2026 in Ler
Direct parent: Kiviõli Keemiatööstuse OÜ
8 Jan 2026 in Ler
Ultimate parent: Energia Nord OÜ
8 Jan 2026 in Ler
Ultimate parent: Kiviõli Keemiatööstuse OÜ
16 Jan 2023 in Ler
Direct parent
16 Jan 2023 in Ler
Ultimate parent
There are no publications matching your search.

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