Alexander Levitskiy
Date of birth:
10.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
24.11.1999 (26)
Turnover
-
Revenue
15.04K15K €
↑
+8 %
Profit
1.74K1K €
↑
+135 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pacem Investments OÜ | 18.09.2019 (6) | Board member | - | - | - | 18.09.2019 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pacem Investments OÜ | 18.09.2019 (6) | Direct holding | - | - | - | 18.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pacem Investments OÜ | 18.09.2019 (6) | Founder | - | - | - | 18.09.2019 | - |
| OÜ Argent Pluss | 16.12.2002 (23) | Founder | - | 15K € (2024) | - | 16.12.2002 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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