Aleksandr Trejer
Date of birth:
22.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
13.08.1996 (29)
Turnover
2.82M2M €
↑
+7 %
Revenue
2.5M2M €
↓
-4 %
Profit
158.77K158K €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aktsiaselts SVENTLI | 26.08.1996 (29) | Board member | 1.5M € | 1.4M € (2022) | - | 22.11.2022 | - |
| Sventli Grupp OÜ | 20.12.2021 (4) | Board member | - | 36.9K € (2024) | - | 20.12.2021 | - |
| Stavros OÜ | 11.12.2008 (17) | Board member | 19.4K € | 24.4K € (2024) | - | 18.11.2016 | - |
| OSAÜHING A-ROSTOK | 19.05.1999 (27) | Board member | 647.3K € | 416K € (2024) | - | 14.01.2005 | - |
| Osaühing SVENTLI AUTO | 26.03.2004 (22) | Board member | 691.1K € | 613.8K € (2024) | - | 26.03.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts SVENTLI | 26.08.1996 (29) | Direct holding | 1.5M € | 1.4M € (2022) | - | 23.10.2018 | - |
| OSAÜHING A-ROSTOK | 19.05.1999 (27) | Direct holding | 647.3K € | 416K € (2024) | - | 23.10.2018 | - |
| Osaühing SVENTLI AUTO | 26.03.2004 (22) | Direct holding | 691.1K € | 613.8K € (2024) | - | 23.10.2018 | - |
| Stavros OÜ | 11.12.2008 (17) | Direct holding | 19.4K € | 24.4K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sventli Grupp OÜ | 20.12.2021 (4) | Founder | - | 36.9K € (2024) | - | 18.12.2021 | - |
| Osaühing SVENTLI AUTO | 26.03.2004 (22) | Founder | 691.1K € | 613.8K € (2024) | - | 26.03.2004 | - |
| Aktsiaselts SVENTLI | 26.08.1996 (29) | Founder | 1.5M € | 1.4M € (2022) | - | 26.08.1996 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)