Aleksei Teterev
- Reg. Nr.
- 12214083
- Ownership
- 100.00%
- Since
- 2012. gada 5. janvāris
- Employees
- 1
- Reg. Nr.
- 80185054
- Since
- 2024. gada 30. jūlijs
- Employees
- 2
- Reg. Nr.
- 16896636
- Ownership
- 50.00%
- Since
- 2023. gada 29. decembris
- Employees
- 3
Appointed — Officer — Juhatuse liige
Tallinn, Mahtra tn 54 korteriühistu
Appointed — Shareholder
Alyans Arendus OÜ
Appointed — roles.founder — Asutaja
Alyans Arendus OÜ
Appointed — Shareholder
OÜ KSELIA
Appointed — Officer — Juhatuse liige
OÜ KSELIA
Appointed — roles.founder — Asutaja
OÜ KSELIA
Who does Aleksei Teterev do business with?
Aleksei Teterev shares companies with 5 other people, including Jüri Teras, Toomas Leets, Igor Aleksandrov, Elena Tetereva, Aleksandr Sula.
What companies does Aleksei Teterev own or manage?
Aleksei Teterev is linked to 3 active companies including OÜ KSELIA, Tallinn, Mahtra tn 54 korteriühistu, Alyans Arendus OÜ.
What roles does Aleksei Teterev hold in business?
Aleksei Teterev holds 2 officer positions, 2 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 3 companies.
When did Aleksei Teterev first appear in the business registry?
The earliest known registry record for Aleksei Teterev is from 2012-01-04, when they were registered as roles.founder at OÜ KSELIA.
Is Aleksei Teterev on any sanctions or watchlist?
No — Aleksei Teterev 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.