Scott Alan Levy
Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
6
| Company and role | Since | Revenue |
|---|---|---|
| Triangularity OÜ Likvideerimisel tax debtLiquidator | 15.04.2025 | 1,6 m € C |
| 38vl Administration OÜBoard member | 29.04.2022 | 209 k € AA |
| Gorlev Limited OÜBoard member | 11.10.2019 | 100 k € BBB |
| arvop teenused OÜBoard member | 04.01.2018 | 0 € BB |
| Ethical Ventures OÜBoard member | 07.12.2020 | 0 € BBB |
| XTCC Holdings OÜBoard member | 25.09.2023 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
5
| Company | Since | Revenue |
|---|---|---|
| The Babylon Bar OÜ | 14.08.2023 | 241 k € C |
| 38vl Administration OÜ | 01.07.2024 | 209 k € AA |
| Gorlev Limited OÜ | 11.10.2019 | 100 k € BBB |
| Ethical Ventures OÜ | 07.12.2020 | 0 € BBB |
| XTCC Holdings OÜ | 28.12.2023 | 0 € BB |
The person who ultimately owns or controls the company
Osalused ettevõtetes
1
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| 38vl Administration OÜosalus 100,0% | 01.09.2023 | 209 k € AA |
Kaudsed osalused
1
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Triangularity OÜ Likvideerimiselkaudne osalus 100,0% läbi 38vl Administration OÜ | 15.10.2024 | 1,6 m € C |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
2
Nasdaq CSD SE 46,14 bn €Gorlev Limited OÜ, arvop teenused OÜKirill Kornilov 241 k €The Babylon Bar OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
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