Aleksandr Shmatko
Date of birth:
17.01.1983 (43)
Personal id code:
38301XXXXXX
Start of business activity:
23.10.2012 (13)
Turnover
15.43M15M €
↓
-30 %
Revenue
4.87M4M €
↓
-17 %
Profit
-55.79K-55K €
↓
-153 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
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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 OÜ | 28.01.2020 (6) | Board member | 821.3K € | 2.2M € (2024) | - | 14.02.2020 | - |
2 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 OÜ | 16.08.2021 (4) | Indirect holding | 13.2M € | 2M € (2024) | - | 26.07.2023 | - |
| WMT INVEST OÜ | 23.07.2021 (4) | Direct holding | 1.4M € | 737.5K € (2025) | - | 23.07.2021 | - |
| Nordauto Logistics OÜ | 28.01.2020 (6) | Direct holding | 821.3K € | 2.2M € (2024) | - | 13.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WMT INVEST OÜ | 23.07.2021 (4) | Founder | 1.4M € | 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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