Alexei Caşceev
Date of birth:
04.11.1985 (40)
Personal id code:
38511XXXXXX
Start of business activity:
20.07.2021 (4)
Turnover
935.07K935K €
↓
-27 %
Revenue
596.04K596K €
↓
-69 %
Profit
-477.7K-477K €
↓
-186 %
✓
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
|
|---|---|---|---|---|---|---|---|
| DGSOFT Systems OÜ | 13.11.2023 (2) | Board member | - | - | - | 13.11.2023 | - |
| MTSS Development OÜ | 21.07.2021 (4) | Board member | 935.1K € | 596K € (2025) | - | 21.07.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DGSOFT Systems OÜ | 13.11.2023 (2) | Direct holding | - | - | - | 13.11.2023 | - |
| MTSS Development OÜ | 21.07.2021 (4) | Direct holding | 935.1K € | 596K € (2025) | - | 21.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DGSOFT Systems OÜ | 13.11.2023 (2) | Founder | - | - | - | 13.11.2023 | - |
| MTSS Development OÜ | 21.07.2021 (4) | Founder | 935.1K € | 596K € (2025) | - | 20.07.2021 | - |
Business network
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