Aleksei Sovpenets
Date of birth:
28.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
22.04.1998 (28)
Turnover
4.74M4M €
↑
+21 %
Revenue
3.74M3M €
↓
-0 %
Profit
684.46K684K €
↓
-12 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing AGR | 10.06.1996 (30) | Board member | 4.2M € | 3.3M € (2024) | - | 18.11.2009 | - |
| SmartWash Autopesulad OÜ | 03.11.2009 (16) | Board member | 500.2K € | 455.1K € (2025) | - | 03.11.2009 | - |
| AGR-EHITUS OÜ | 21.06.2005 (21) | Board member | - | - | - | 21.06.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing AGR | 10.06.1996 (30) | Direct holding | 4.2M € | 3.3M € (2024) | - | 30.10.2018 | - |
| AGR-EHITUS OÜ | 21.06.2005 (21) | Direct holding | - | - | - | 30.10.2018 | - |
| SmartWash Autopesulad OÜ | 03.11.2009 (16) | Direct holding | 500.2K € | 455.1K € (2025) | - | 14.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SmartWash Autopesulad OÜ | 03.11.2009 (16) | Founder | 500.2K € | 455.1K € (2025) | - | 02.11.2009 | - |
| AGR-EHITUS OÜ | 21.06.2005 (21) | Founder | - | - | - | 21.06.2005 | - |
Business network
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