Aleksei Motuzov
Date of birth:
06.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
30.07.2013 (12)
Turnover
2.85M2M €
↑
+223 %
Revenue
622.78K622K €
↑
+9 %
Profit
-651.36K-651K €
↓
-100 %
205.01 €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
10
Related companies
5
Industries
8
Roles
205.01 €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
10
Related companies
5
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Crumobi OÜ | 06.03.2019 (7) | Liquidator | - | 689 € (2025) | 205.01 € | 28.01.2026 | - |
| Graffiti OÜ | 05.02.2024 (2) | Board member | - | - | - | 05.02.2024 | - |
| OÜ Whiteriver | 08.02.2011 (15) | Board member | 156.9K € | 240.1K € (2024) | - | 10.07.2023 | - |
| AppSLabs OÜ | 02.09.2021 (4) | Board member | 1.1M € | 182.2K € (2024) | - | 12.09.2022 | - |
| Balthansa Finance OÜ | 18.08.2021 (4) | Board member | - | 55.4K € (2024) | - | 18.08.2021 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Graffiti OÜ | 05.02.2024 (2) | Indirect holding | - | - | - | 08.02.2024 | - |
| O2 Apps OÜ | 17.05.2019 (7) | Member of higher governing body (board or supervisory board) | 208 € | 427 € (2024) | - | 06.06.2023 | - |
| AppSLabs OÜ | 02.09.2021 (4) | Direct holding | 1.1M € | 182.2K € (2024) | - | 02.09.2021 | - |
| Balthansa Finance OÜ | 18.08.2021 (4) | Direct holding | - | 55.4K € (2024) | - | 18.08.2021 | - |
| BALTHANSA BUREAU OÜ | 30.06.2005 (20) | Direct holding | 77K € | 42.8K € (2024) | - | 03.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AppSLabs OÜ | 02.09.2021 (4) | Founder | 1.1M € | 182.2K € (2024) | - | 30.08.2021 | - |
| Balthansa Finance OÜ | 18.08.2021 (4) | Founder | - | 55.4K € (2024) | - | 18.08.2021 | - |
| SmartPayments OÜ | 05.03.2020 (6) | Founder | 122.7K € | 4.2M € (2024) | - | 05.03.2020 | - |
| TranslineExpress OÜ | 21.12.2017 (8) | Founder | - | - | 7 | 21.12.2017 | - |
| Ecotekhnopark OÜ | 05.12.2017 (8) | Founder | 10K € | 866.5K € (2024) | - | 05.12.2017 | - |
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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