Alexey Poskachev
- Reg. Nr.
- 14403581
- Since
- 2018. gada 13. decembris
- Revenue
- €62 874
- Profit
- €28 393
- Reg. Nr.
- 14138914
- Since
- 2020. gada 10. novembris
- Revenue
- €0
- Profit
- €-1128
- Reg. Nr.
- 10866781
- Since
- 2024. gada 15. marts
- Employees
- 1
- Reg. Nr.
- 80488375
- Since
- 2023. gada 20. jūlijs
- Revenue
- €26 657
- Profit
- €21 646
- Reg. Nr.
- 80430813
- Since
- 2018. gada 8. janvāris
- Revenue
- €45 221
- Profit
- €3329
- Reg. Nr.
- 14205036
- Since
- 2020. gada 24. janvāris
- Reg. Nr.
- 17076059
- Since
- 2026. gada 9. jūnijs
Appointed — Officer — Juhatuse liige
ALEVARA OÜ
Appointed — Officer — Juhatuse liige
OSAÜHING OVERTIME
Appointed — Officer — Juhatuse liige
Tallinn, Erika tn 7 korteriühistu
Appointed — Officer — Juhatuse liige
Mila Catering OÜ
Appointed — Officer — Juhatuse liige
Wundy OÜ
Appointed — Officer — Juhatuse liige
Lashlee OÜ
Appointed — Officer — Juhatuse liige
Tallinn, E. Vilde tee 90 korteriühistu
Who does Alexey Poskachev do business with?
Alexey Poskachev shares companies with 6 other people, including Olga Skvortsova, Aleksei Skvortsov, Roland Kore, Ivar Andreassen, Margarita Mölder and 1 more.
What companies does Alexey Poskachev own or manage?
Alexey Poskachev is linked to 7 active companies including Lashlee OÜ, Mila Catering OÜ, OSAÜHING OVERTIME, Tallinn, Erika tn 7 korteriühistu, Tallinn, E. Vilde tee 90 korteriühistu and 2 more.
What roles does Alexey Poskachev hold in business?
Alexey Poskachev holds 7 officer positions, 1 beneficial owner position across 7 companies.
When did Alexey Poskachev first appear in the business registry?
The earliest known registry record for Alexey Poskachev is from 2018-01-08, when they were registered as Officer at Tallinn, E. Vilde tee 90 korteriühistu.
What is the total revenue of Alexey Poskachev's companies?
The combined revenue of Alexey Poskachev's active companies is approximately €134 752, with 1 employees across all entities.
Is Alexey Poskachev on any sanctions or watchlist?
No — Alexey Poskachev 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.