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Aleksandr Shmatko

Date of birth:
17.01.1983 (43)
Personal id code:
38301XXXXXX
Start of business activity:
23.10.2012 (13)
Turnover
13M13M
-37 %
Revenue
7.2M7M
+10 %
Profit
106.33K106K
+574 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nordauto Logistics OÜ28.01.2020 (6)Board member978K €593.5K € (2025)-14.02.2020-
2 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
Nordauto Logistics OÜ28.01.2020 (6)Shareholder2 500,00 EURSole ownership100978K €593.5K € (2025)-27.08.2024-
WMT INVEST OÜ23.07.2021 (4)Shareholder1 250,00 EURSole ownership50913K €737.5K € (2025)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Manerox Invest OÜ16.08.2021 (4)Indirect holding11.1M €5.9M € (2025)-26.07.2023-
WMT INVEST OÜ23.07.2021 (4)Direct holding913K €737.5K € (2025)-23.07.2021-
Nordauto Logistics OÜ28.01.2020 (6)Direct holding978K €593.5K € (2025)-13.02.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
WMT INVEST OÜ23.07.2021 (4)Founder913K €737.5K € (2025)-22.07.2021-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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