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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 OÜ26.06.2025 (0)Board member---26.06.2025-
Ipso OÜ22.02.2022 (4)Board member104.5K €24K € (2024)-22.02.2022-
18 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Ipso OÜ22.02.2022 (4)Shareholder2 500,00 EURSole ownership100104.5K €24K € (2024)-01.09.2023-
11 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 OÜ26.06.2025 (0)Member of higher governing body (board or supervisory board)---26.06.2025-
Ipso OÜ22.02.2022 (4)Direct holding104.5K €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 OÜ22.02.2022 (4)Founder104.5K €24K € (2024)-22.02.2022-
Ecoland Operating OÜ02.04.2020 (6)Founder128.9K €355.5K € (2023) 101.04.2020-
TCR Operating OÜ02.04.2020 (6)Founder86.6K €--01.04.2020-
Olav Operating OÜ02.04.2020 (6)Founder45K €- 101.04.2020-
Pirita Operating OÜ12.07.2018 (7)Founder41.9K €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

Network too large to display (1000+ nodes)