Aleksei Suvorov
- Reg. Nr.
- 10026555
- Since
- 2015. gada 11. septembris
- Employees
- 61
- Reg. Nr.
- 12875198
- Ownership
- 100.00%
- Since
- 2018. gada 26. jūnijs
- Revenue
- €0
- Profit
- €-1069
- Reg. Nr.
- 12117471
- Since
- 2022. gada 11. jūlijs
- Employees
- 11
- Reg. Nr.
- 11329105
- Since
- 2026. gada 6. maijs
- Revenue
- €1704
- Profit
- €11
- Reg. Nr.
- 10378567
- Ownership
- 15.02%
- Since
- 2023. gada 1. septembris
- Employees
- 15
Appointed — Officer — Juhatuse liige
osaühing Holloway
Appointed — Shareholder
Osaühing Monik
Appointed — Shareholder
OÜ Cabana Parrot
Appointed — Officer — Juhatuse liige
United Machinery OÜ
Appointed — Officer — Juhatuse liige
OÜ Cabana Parrot
Appointed — Officer — Juhatuse liige
Balti Tööstusmontaazi OÜ
Appointed — roles.founder — Asutaja
OÜ Cabana Parrot
Who does Aleksei Suvorov do business with?
Aleksei Suvorov shares companies with 10 other people, including Andrei Filtšagin, Anton Suvorov, Boriss Suvorov, Vladimir Filtšagin, Mihhail Filtšagin and 5 more.
What companies does Aleksei Suvorov own or manage?
Aleksei Suvorov is linked to 5 active companies including Balti Tööstusmontaazi OÜ, OÜ Cabana Parrot, United Machinery OÜ, osaühing Holloway, Osaühing Monik.
What roles does Aleksei Suvorov hold in business?
Aleksei Suvorov holds 4 officer positions, 1 roles.founder position, 2 shareholder positions, 2 beneficial owner positions across 5 companies.
When did Aleksei Suvorov first appear in the business registry?
The earliest known registry record for Aleksei Suvorov is from 2015-07-06, when they were registered as roles.founder at OÜ Cabana Parrot.
What is the total revenue of Aleksei Suvorov's companies?
The combined revenue of Aleksei Suvorov's active companies is approximately €1704, with 87 employees across all entities.
Is Aleksei Suvorov on any sanctions or watchlist?
No — Aleksei Suvorov 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.