Aleksei Matvejev
- Reg. Nr.
- 14203304
- Ownership
- 100.00%
- Since
- 2017. gada 13. februāris
- Employees
- 1
- Reg. Nr.
- 12281760
- Ownership
- 100.00%
- Since
- 2012. gada 10. maijs
- Revenue
- €0
- Profit
- €-75
- Reg. Nr.
- 16388934
- Ownership
- 100.00%
- Since
- 2021. gada 13. decembris
- Employees
- 2
- Reg. Nr.
- 10496211
- Ownership
- 50.00%
- Since
- 2007. gada 5. jūlijs
- Revenue
- €4049
- Profit
- €176 924
- Employees
- 1
Appointed — Shareholder
AGM Projekt OÜ
Appointed — Shareholder
Aleksis OÜ
Appointed — Shareholder
AMATEC OÜ
Appointed — Shareholder
KVM Grupi osaühing
Appointed — Officer — Juhatuse liige
AMATEC OÜ
Appointed — Officer — Juhatuse liige
AGM Projekt OÜ
Appointed — roles.founder — Asutaja
AGM Projekt OÜ
Appointed — Officer — Juhatuse liige
Aleksis OÜ
Appointed — Officer — Juhatuse liige
KVM Grupi osaühing
Who does Aleksei Matvejev do business with?
Aleksei Matvejev shares companies with 4 other people, including Aldren Alliksoo, Leho Alliksoo, Aleksei Matvejev, Aleksei Matvejev.
What companies does Aleksei Matvejev own or manage?
Aleksei Matvejev is linked to 4 active companies including AGM Projekt OÜ, Aleksis OÜ, AMATEC OÜ, KVM Grupi osaühing.
What roles does Aleksei Matvejev hold in business?
Aleksei Matvejev holds 4 officer positions, 1 roles.founder position, 4 shareholder positions, 4 beneficial owner positions across 4 companies.
What is Aleksei Matvejev's business ranking?
Aleksei Matvejev is ranked #15 923 out of 236 460 business owners, placing in the top 6.7%.
When did Aleksei Matvejev first appear in the business registry?
The earliest known registry record for Aleksei Matvejev is from 2007-07-05, when they were registered as Officer at KVM Grupi osaühing.
What is the total revenue of Aleksei Matvejev's companies?
The combined revenue of Aleksei Matvejev's active companies is approximately €4049, with 4 employees across all entities.
Is Aleksei Matvejev on any sanctions or watchlist?
No — Aleksei Matvejev does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.