Aleksei Ševtsov
Date of birth:
17.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
26.04.2006 (20)
Main activities:
Turnover
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Revenue
-
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Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alexeycom UÜ | 11.07.2025 (0) | General partner | - | - | - | 11.07.2025 | - |
| OÜ TRANSSYSTEM | 22.09.2016 (9) | Board member | - | - | - | 19.09.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alexeycom UÜ | 11.07.2025 (0) | Direct holding | - | - | - | 11.07.2025 | - |
| OÜ TRANSSYSTEM | 22.09.2016 (9) | Direct holding | - | - | - | 10.12.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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