Scott Alan Levy

Date of birth:
10.02.1965 (61)
Personal id code:
36502XXXXXX
Start of business activity:
04.01.2018 (8)

Turnover

91.97k

↓ −93 %

Revenue

208.74k

↓ −78 %

Profit

529.33k

↑ +206 %

Excluded from calculations (unsubmitted reports): 3 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt17.15k €
Reports6
Declarations
Enforcement proceedings
Payment orders
Related companies7
Industries6
Roles6

Represented

Warnings
Triangularity OÜ04.01.2018 (8)Liquidator92k €1.6M €20233.7k €215.04.2025-
XTCC Holdings OÜ25.09.2023 (3)Board member---25.09.2023-
38vl Administration OÜ29.04.2022 (4)Board member-208.7k €2025-29.04.2022-
Ethical Ventures OÜ07.12.2020 (5)Board member---07.12.2020-
Gorlev Limited OÜ11.10.2019 (7)Board member-100.4k €2024111.10.2019-
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1 – 5 / 6 rows

Business network

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Data comes from public registers.

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