Aleksei Popov
- Reg. Nr.
- 12837695
- Ownership
- 100.0%
- Since
- 2018. gada 23. marts
- Employees
- 3
- Reg. Nr.
- 16610947
- Ownership
- 100.0%
- Since
- 2023. gada 17. aprīlis
- Employees
- 5
- Reg. Nr.
- 14946407
- Ownership
- 50.0%
- Since
- 2020. gada 1. aprīlis
- Employees
- 3
- Reg. Nr.
- 16435993
- Ownership
- 100.0%
- Since
- 2022. gada 4. februāris
- Employees
- 5
- Reg. Nr.
- 10447883
- Ownership
- 30.9%
- Since
- 1998. gada 6. maijs
- Employees
- 7
- Reg. Nr.
- 12735238
- Ownership
- 49.0%
- Since
- 2023. gada 1. septembris
Appointed — Shareholder
APStone & Loghouses OÜ
Appointed — Shareholder
Elehitus OÜ
Appointed — Shareholder
Leanon Service OÜ
Appointed — Shareholder
OÜ AOV Grupp
Appointed — Shareholder
OÜ Veritang
Appointed — Shareholder
ZZZ Capital OÜ
Appointed — Officer — Juhatuse liige
Elehitus OÜ
Appointed — Officer — Juhatuse liige
OÜ AOV Grupp
Appointed — Officer — Juhatuse liige
Leanon Service OÜ
Appointed — roles.founder — Asutaja
Leanon Service OÜ
Appointed — Officer — Juhatuse liige
APStone & Loghouses OÜ
Appointed — Officer — Juhatuse liige
OÜ Veritang
Who does Aleksei Popov do business with?
Aleksei Popov shares companies with 11 other people, including Sergey Popov, Olga Razumovskaja, Margus Vapper, Aleksei Popov, Žan Latuškevitš and 6 more.
What companies does Aleksei Popov own or manage?
Aleksei Popov is linked to 6 active companies including APStone & Loghouses OÜ, Elehitus OÜ, Leanon Service OÜ, OÜ AOV Grupp, OÜ Veritang and 1 more.
What roles does Aleksei Popov hold in business?
Aleksei Popov holds 5 officer positions, 1 roles.founder position, 6 shareholder positions, 5 beneficial owner positions across 6 companies.
When did Aleksei Popov first appear in the business registry?
The earliest known registry record for Aleksei Popov is from 1998-05-06, when they were registered as Officer at OÜ Veritang.
Is Aleksei Popov on any sanctions or watchlist?
No — Aleksei Popov 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.