Aleksei Gapon
Appointed — Shareholder
GT Trading OÜ
Appointed — Officer — Juhatuse liige
GT Trading OÜ
Appointed — roles.founder — Asutaja
GT Trading OÜ
Appointed — roles.founder — Asutaja
osaühing Treiling
Who does Aleksei Gapon do business with?
Aleksei Gapon shares companies with 6 other people, including Tarmo Tamm, Svetlana Ploomipuu, Tarmo Tamm, Leonid Kanev, Lida Kaneva and 1 more.
What companies does Aleksei Gapon own or manage?
Aleksei Gapon is linked to 2 active companies including GT Trading OÜ, osaühing Treiling.
What roles does Aleksei Gapon hold in business?
Aleksei Gapon holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Aleksei Gapon first appear in the business registry?
The earliest known registry record for Aleksei Gapon is from 1996-09-04, when they were registered as roles.founder at osaühing Treiling.
What is the total revenue of Aleksei Gapon's companies?
The combined revenue of Aleksei Gapon's active companies is approximately €0, with 0 employees across all entities.
Is Aleksei Gapon on any sanctions or watchlist?
No — Aleksei Gapon 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.