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Data: Enterprise Register, VID, EU/UN/UK/OFAC/LV sanctions lists

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BIRTH DATE 21/05/1982 · NATIONALITY LV

Izlūks
/
Persons
/
Aleksandrs Kovaļenko

Aleksandrs Kovaļenko

Companies

7

Active

7

Official positions

6

Shareholdings

5

UBO entries

4

Overview

Activity Period

33 years

Since 1992-10-13

Company Status

7/7

Capital Shares

€50,7445 SIA

Tax Data

€2,797,690tax paid (2024)

85 employees across companies

A:1B:2C:1N:1

Company Affiliations

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Kovalenko individuālais uzņēmums "ALEKS KO"

42402004176

Active

OfficialOwner

Kovaļenko individuālais uzņēmums "KAROLINA"

42102010667

Active

OfficialOwner

Sabiedrība ar ierobežotu atbildību "NURMINEN MARITIME LATVIA"

40003572630

Active

SIA Shareholder29,168 shares · 1 EUR

42103026839

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,845 shares · 1 EUR

Beneficial Owner

52103018481

Active

OfficialChair of Board(Executive Board)

SIA Shareholder21 shares · 711 EUR

Beneficial Owner

40203553079

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

40002079374

Active

OfficialLiquidator

SIA Shareholder5 shares · 200 LVL

Beneficial Owner

Connected CompaniesUR

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Aleksandrs Kovaļenko — Person Profile