Botguard OÜ
RegisteredPrivate limited company (OÜ)Registry code 14847036
Key factsKesklinna linnaosa, Computer programming activities
- Registry code
- 14847036
- VAT number
- EE102247897
- Registered
- 12 Nov 2019
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Hobujaama tn 4Harju maakondTallinnKesklinna linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Computer programming activitiesEMTAK 62101
- Capital
- €11,177
- Financial year ends
- 31.12
- Contacts
- Emailinfo@blackwall.com
- Mobile+372 56932625
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Denis Prochko | Osanik | 32.82% €3,668, sole ownership | 20 Oct 2025 |
| Tera Ventures II Usaldusfond | Osanik | 21.95% €2,453, sole ownership | 20 Oct 2025 |
| Mainspring Nominees (2) Limited | Osanik | 14.55% €1,626, sole ownership | 18 Sept 2026 |
| Dawn Capital V SCSp | Osanik | 10.47% €1,170, sole ownership | 20 Oct 2025 |
| Nikita Rozenberg | Osanik | 8.45% €944, sole ownership | 01 Jun 2026 |
| Expeditions spółka z ograniczoną odpowiedzialności ą ASI spółka komandytowa | Osanik | 3.7% €413, sole ownership | 25 Mar 2025 |
| Eli Gervits | Osanik | 2% €224, sole ownership | 25 Mar 2025 |
| Bonadea AB | Osanik | 1.22% €136, sole ownership | 20 Oct 2025 |
| MMC SPV 6 LP | Osanik | 1.17% €131, sole ownership | 18 Sept 2026 |
| Red Dawn Ventures AB | Osanik | 0.88% €99, sole ownership | 20 Oct 2025 |
| Joachim Roos | Osanik | 0.79% €88, sole ownership | 20 Oct 2025 |
| MMC SPV 7 LP | Osanik | 0.63% €71, sole ownership | 20 Oct 2025 |
| Lars Håkan Jonas Saltin | Osanik | 0.59% €66, sole ownership | 20 Oct 2025 |
| Tera Ventures Opportunity Usaldusfond | Osanik | 0.37% €41, sole ownership | 09 Jan 2025 |
| Mari-Anna Debel | Osanik | 0.17% €19, sole ownership | 17 Jun 2025 |
| Bertil Brendeke | Osanik | 0.13% €14, sole ownership | 20 Oct 2025 |
| Wellington MMXIX | Osanik | 0.12% €14, sole ownership | 09 Jan 2025 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Nikita Rozenberg | Juhatuse liige | 11 Dec 2024 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Denis Prochko | Nõukogu liige | 27 Feb 2024 |
| Mina Samaan | Nõukogu liige | 27 Feb 2024 |
| Stanislav Ivanov | Nõukogu liige | 27 Feb 2024 |
| Norman Fiore | Nõukogu liige | 22 Jan 2025 |
| Roi Michael Carthy | Nõukogu esimees | 20 Feb 2025 |
| Eli Ilya Gervits | Nõukogu liige | 25 Feb 2025 |
Other registry roles
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Nikita Rozenberg (pogonyaylo) | Asutaja | — €2,500, sole ownership | 12 Nov 2019 |
Right of representation
- By law
Osaühingut võib kõikide tehingute tegemisel esindada iga juhatuse liige.
The open data lists current roles. The state has not published beneficial owners as open data since 10 July 2026.