Aleksandr Shmatko
- Reg. Nr.
- 14898275
- Ownership
- 100.00%
- Since
- 2020. gada 14. februāris
- Employees
- 3
- Reg. Nr.
- 16276589
- Ownership
- 50.00%
- Since
- 2021. gada 22. jūlijs
- Employees
- 3
- Reg. Nr.
- 16292683
- Employees
- 2
Appointed — Shareholder
Nordauto Logistics OÜ
Appointed — Shareholder
WMT INVEST OÜ
Appointed — roles.founder — Asutaja
WMT INVEST OÜ
Appointed — Officer — Juhatuse liige
Nordauto Logistics OÜ
Who does Aleksandr Shmatko do business with?
Aleksandr Shmatko shares companies with 4 other people, including Irina Shmatko, Severin Vilentšik, Anna Dõmova, Janek Mõik.
What companies does Aleksandr Shmatko own or manage?
Aleksandr Shmatko is linked to 3 active companies including Nordauto Logistics OÜ, WMT INVEST OÜ, Manerox Invest OÜ.
What roles does Aleksandr Shmatko hold in business?
Aleksandr Shmatko holds 1 officer position, 1 roles.founder position, 2 shareholder positions, 3 beneficial owner positions across 3 companies.
When did Aleksandr Shmatko first appear in the business registry?
The earliest known registry record for Aleksandr Shmatko is from 2020-02-14, when they were registered as Officer at Nordauto Logistics OÜ.
Is Aleksandr Shmatko on any sanctions or watchlist?
No — Aleksandr Shmatko 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.