Scott Alan Levy
Date of birth:
10.02.1965 (61)
Personal id code:
36502XXXXXX
Start of business activity:
04.01.2018 (8)
Turnover
91.97K91K €
↓
-93 %
Revenue
208.74K208K €
↓
-78 %
Profit
529.33K529K €
↑
+619 %
Excluded from calculations (unsubmitted reports): 4 companies
17.15K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
17.15K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Triangularity OÜ | 04.01.2018 (8) | Liquidator | 92K € | 1.6M € (2023) | 3.7K € 2 | 15.04.2025 | - |
| XTCC Holdings OÜ | 25.09.2023 (2) | Board member | - | - | - | 25.09.2023 | - |
| 38vl Administration OÜ | 29.04.2022 (4) | Board member | - | 208.7K € (2025) | - | 29.04.2022 | - |
| Ethical Ventures OÜ | 07.12.2020 (5) | Board member | - | - | - | 07.12.2020 | - |
| Gorlev Limited OÜ | 11.10.2019 (6) | Board member | - | 100.4K € (2024) | 1 | 11.10.2019 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 38vl Administration OÜ | 29.04.2022 (4) | Direct holding | - | 208.7K € (2025) | - | 01.07.2024 | - |
| XTCC Holdings OÜ | 25.09.2023 (2) | Direct holding | - | - | - | 28.12.2023 | - |
| The Babylon Bar OÜ | 30.06.2020 (6) | Direct holding | - | 240.6K € (2022) | 13.4K € 3 | 14.08.2023 | - |
| Ethical Ventures OÜ | 07.12.2020 (5) | Indirect holding | - | - | - | 07.12.2020 | - |
| Gorlev Limited OÜ | 11.10.2019 (6) | Direct holding | - | 100.4K € (2024) | 1 | 11.10.2019 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IOSS OÜ | 07.06.2023 (3) | Founder | - | - | 1 | 06.06.2023 | - |
| 38vl Administration OÜ | 29.04.2022 (4) | Founder | - | 208.7K € (2025) | - | 29.04.2022 | - |
| Gorlev Limited OÜ | 11.10.2019 (6) | Founder | - | 100.4K € (2024) | 1 | 11.10.2019 | - |
| arvop teenused OÜ | 04.01.2018 (8) | Founder | - | - | 1 | 04.01.2018 | - |
| Triangularity OÜ | 04.01.2018 (8) | Founder | 92K € | 1.6M € (2023) | 3.7K € 2 | 04.01.2018 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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