Aleksei Matvejev
Date of birth:
04.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
27.06.2007 (18)
Turnover
12.31K12K €
↓
-99 %
Revenue
1.14M1M €
↑
+227 %
Profit
927.62K927K €
↑
+74 %
✓
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
|
|---|---|---|---|---|---|---|---|
| AGM Projekt OÜ | 13.02.2017 (9) | Board member | 11.1K € | 1.1M € (2024) | - | 13.02.2017 | - |
| KVM Grupi osaühing | 19.10.1998 (27) | Board member | 1.2K € | 1.2K € (2025) | - | 05.07.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KVM Grupi osaühing | 19.10.1998 (27) | Direct holding | 1.2K € | 1.2K € (2025) | - | 26.01.2020 | - |
| AGM Projekt OÜ | 13.02.2017 (9) | Direct holding | 11.1K € | 1.1M € (2024) | - | 26.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AGM Projekt OÜ | 13.02.2017 (9) | Founder | 11.1K € | 1.1M € (2024) | - | 13.02.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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