Advanced search

Igor Levtšenko

Date of birth:
23.05.1967 (59)
Personal id code:
36705XXXXXX
Start of business activity:
30.04.2002 (24)
Turnover
24.81K24K
+11 %
Revenue
25.74K25K
+18 %
Profit
3939
+108 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OSAÜHING ALFAMODUM17.01.2003 (23)Board member24.8K €25.7K € (2025)-07.04.2003-
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
OSAÜHING ALFAMODUM17.01.2003 (23)Shareholder2 684,00 EURSole ownership10024.8K €25.7K € (2025)-01.09.2023-
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
OSAÜHING ALFAMODUM17.01.2003 (23)Direct holding24.8K €25.7K € (2025)-26.10.2018-
Business network
2 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)