Aleksei Trepov
Active companies
1/1
Portfolio revenue
706 934 €
Portfolio profit
-36 500 €
Appointed — roles.founder — Asutaja
Lufot Trade OÜ
Who does Aleksei Trepov do business with?
Aleksei Trepov shares companies with 1 other people, including Albert Zelikman.
What companies does Aleksei Trepov own or manage?
Aleksei Trepov is linked to 1 active companies including Lufot Trade OÜ.
What roles does Aleksei Trepov hold in business?
Aleksei Trepov holds 1 roles.founder position across 1 companies.
When did Aleksei Trepov first appear in the business registry?
The earliest known registry record for Aleksei Trepov is from 2012-08-05, when they were registered as roles.founder at Lufot Trade OÜ.
What is the total revenue of Aleksei Trepov's companies?
The combined revenue of Aleksei Trepov's active companies is approximately €706 934, with 0 employees across all entities.
Is Aleksei Trepov on any sanctions or watchlist?
No — Aleksei Trepov 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.