Aleksei Motuzov
Date of birth:
06.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
30.07.2013 (12)
Turnover
4.9M4M €
↑
+323 %
Revenue
1.42M1M €
↑
+111 %
Profit
-122.65K-122K €
↑
+81 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
17
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
10
Related companies
5
Industries
8
Roles
✓
Tax debt
17
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) | - | 28.01.2026 | - |
| Graffiti OÜ | 05.02.2024 (2) | Board member | - | - | - | 05.02.2024 | - |
| OÜ Whiteriver | 08.02.2011 (15) | Board member | 155.3K € | 253.3K € (2025) | - | 10.07.2023 | - |
| AppSLabs OÜ | 02.09.2021 (4) | Board member | 1.2M € | 498.7K € (2025) | - | 12.09.2022 | - |
| Balthansa Finance OÜ | 18.08.2021 (4) | Board member | - | 30.2K € (2025) | - | 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) | 220.9K € | 58.1K € (2025) | - | 06.06.2023 | - |
| AppSLabs OÜ | 02.09.2021 (4) | Direct holding | 1.2M € | 498.7K € (2025) | - | 02.09.2021 | - |
| Balthansa Finance OÜ | 18.08.2021 (4) | Direct holding | - | 30.2K € (2025) | - | 18.08.2021 | - |
| BALTHANSA BUREAU OÜ | 30.06.2005 (21) | Direct holding | 70K € | 66.6K € (2025) | - | 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 | 1.2M € | 498.7K € (2025) | - | 30.08.2021 | - |
| Balthansa Finance OÜ | 18.08.2021 (4) | Founder | - | 30.2K € (2025) | - | 18.08.2021 | - |
| SmartPayments OÜ | 05.03.2020 (6) | Founder | 180K € | 4.2M € (2024) | 1 | 05.03.2020 | - |
| TranslineExpress OÜ | 21.12.2017 (8) | Founder | - | - | 8 | 21.12.2017 | - |
| Ecotekhnopark OÜ | 05.12.2017 (8) | Founder | 10K € | 10K € (2025) | - | 05.12.2017 | - |
Business network
11 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)