Aleksandr Šapovalov
Date of birth:
11.08.1998 (27)
Personal id code:
39808XXXXXX
Start of business activity:
26.10.2016 (9)
Turnover
104.45K104K €
↑
+119 %
Revenue
24K24K €
↑
+100 %
Profit
22.68K22K €
↑
+316 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AVS Finance OÜ | 26.06.2025 (0) | Board member | - | - | - | 26.06.2025 | - |
| Ipso OÜ | 22.02.2022 (4) | Board member | 104.5K € | 24K € (2024) | - | 22.02.2022 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVS Finance OÜ | 26.06.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 26.06.2025 | - |
| Ipso OÜ | 22.02.2022 (4) | Direct holding | 104.5K € | 24K € (2024) | - | 22.02.2022 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ipso OÜ | 22.02.2022 (4) | Founder | 104.5K € | 24K € (2024) | - | 22.02.2022 | - |
| Ecoland Operating OÜ | 02.04.2020 (6) | Founder | 128.9K € | 355.5K € (2023) | 1 | 01.04.2020 | - |
| TCR Operating OÜ | 02.04.2020 (6) | Founder | 86.6K € | - | - | 01.04.2020 | - |
| Olav Operating OÜ | 02.04.2020 (6) | Founder | 45K € | - | 1 | 01.04.2020 | - |
| Pirita Operating OÜ | 12.07.2018 (7) | Founder | 41.9K € | 7.5K € (2024) | - | 11.07.2018 | - |
Business network
18 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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