Aleksei Levitski
Date of birth:
25.08.1986 (39)
Personal id code:
38608XXXXXX
Start of business activity:
31.07.2014 (11)
Turnover
97.39K97K €
↓
-69 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 10 companies
38.01K €
Tax debt
10
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
2
Roles
38.01K €
Tax debt
10
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ESTehitus OÜ | 15.10.2012 (13) | Board member | - | 34K € (2024) | 1 | 13.12.2024 | - |
| Auto-TSS OÜ | 30.10.2019 (6) | Board member | - | 35.8K € (2024) | 1 | 16.02.2024 | - |
| Rummel OÜ | 15.06.2018 (8) | Board member | 795.74 € | 111.3K € (2024) | 1 | 10.07.2023 | - |
| Ferlini Impex OÜ | 24.08.2010 (15) | Board member | - | 33K € (2024) | 600 € 1 | 18.08.2021 | - |
| ErdeBAU OÜ | 22.01.1998 (28) | Board member | 96.6K € | 361K € (2024) | 37.4K € 1 2 | 23.04.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| ErdeBAU OÜ | 22.01.1998 (28) | Indirect holding | 96.6K € | 361K € (2024) | 37.4K € 1 2 | 16.04.2025 | - |
| Ferlini Impex OÜ | 24.08.2010 (15) | Indirect holding | - | 33K € (2024) | 600 € 1 | 16.04.2025 | - |
| ESTehitus OÜ | 15.10.2012 (13) | Indirect holding | - | 34K € (2024) | 1 | 16.04.2025 | - |
| IT-HELP SERVICE OÜ | 18.07.2014 (12) | Indirect holding | - | 39.5K € (2024) | 1 | 16.04.2025 | - |
| Townhouse invest OÜ | 26.05.2015 (11) | Indirect holding | - | 67.8K € (2024) | 1 1 | 16.04.2025 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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