Aleksei Švarts
Date of birth:
05.01.1989 (37)
Personal id code:
38901XXXXXX
Start of business activity:
02.11.2011 (14)
Turnover
11.9M11M €
↓
-19 %
Revenue
14.06M14M €
↓
-36 %
Profit
396.69K396K €
↓
-44 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nord Supply OÜ | 19.09.2016 (9) | Board member | - | - | - | 19.09.2016 | - |
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 APL Production | 17.06.1996 (29) | Direct holding | 11.9M € | 14.1M € (2024) | - | 31.10.2018 | - |
| Nord Supply OÜ | 19.09.2016 (9) | Direct holding | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts APL Production | 17.06.1996 (29) | Supervisory-board member | 11.9M € | 14.1M € (2024) | - | 02.11.2016 | - |
| Nord Supply OÜ | 19.09.2016 (9) | Founder | - | - | - | 17.09.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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