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Search›Persons›Scott Alan Levy
SA
Born 10.02.1965 · 61 y

Scott Alan Levy

Data is aggregated from the Business Register's open data. Every role shows its source and date.

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ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
9active companies8years active
Ultimate beneficial owner
6
companies
Board member
5
companies
Founder
5
companies
Liquidator
1
companies
Shareholder
1
companies
Top role
arvop teenused OÜ
Board member + Founder
since 04.01.2018 · 8 y
Latest activity
Triangularity OÜ
Liquidator + Founder
since 15.04.2025

Career timeline

e-Business Register
201820212024202638vl Administration OÜarvop teenused OÜCP Funding OÜEthical Ventures OÜGorlev Limited OÜIOSS OÜThe Babylon Bar OÜTriangularity OÜXTCC Holdings OÜkasusaajaosanikjuhatuse_liige

History

e-Business Register · last 2 years
2025
15.04.2025OfficerSai likvideerijaks— Triangularity OÜ · Triangularity OÜ
2024
01.07.2024OfficerLisati tegelikuks kasusaajaks— 38vl Administration OÜ · 38vl Administration OÜ

Activity overview

e-Business Register
Roles by type
Board member5
Founder5
Shareholder1
Ultimate beneficial owner6
Liquidator1
Companies by sector
Financial and insurance activities

Companies (9)

e-Business Register
TO
Triangularity OÜ14401613Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 82111
Liquidator · 15.04.2025Founder · 04.01.2018
8y
active
1,6m €
XH
XTCC Holdings OÜ16825918Active

UK companies (4)

Companies House
HARTREE TRADE SERVICES UK LIMITED13616910Active
Director·13.09.2021
›
VERTREE ENVIRONMENTAL DEVELOPMENT LIMITED12531544Ended
Director·24.03.2020 – 25.06.2021
›
VERTREE PARTNERS LIMITED12449855Ended
Director·07.02.2020 – 25.06.2021
›
asutajajuhatuse_liigeasutajakasusaajajuhatuse_liigekasusaajajuhatuse_liigeasutajakasusaajaasutajakasusaajalikvideerijaasutajakasusaajajuhatuse_liige
Board memberFounderShareholderBeneficial ownerSupervisory board
  • 38vl Administration OÜ – kasusaaja (2024-07-01 – now), osanik (2023-09-01 – now), juhatuse_liige (2022-04-29 – now), asutaja (2022-04-29 – now)
  • arvop teenused OÜ – juhatuse_liige (2018-01-04 – now), asutaja (2018-01-04 – now)
  • CP Funding OÜ – kasusaaja (2018-10-31 – now)
  • Ethical Ventures OÜ – juhatuse_liige (2020-12-07 – now), kasusaaja (2020-12-07 – now)
  • Gorlev Limited OÜ – juhatuse_liige (2019-10-11 – now), asutaja (2019-10-11 – now), kasusaaja (2019-10-11 – now)
  • IOSS OÜ – asutaja (2023-06-06 – now)
  • The Babylon Bar OÜ – kasusaaja (2023-08-14 – now)
  • Triangularity OÜ – likvideerija (2025-04-15 – now), asutaja (2018-01-04 – now)
  • XTCC Holdings OÜ – kasusaaja (2023-12-28 – now), juhatuse_liige (2023-09-25 – now)
2
Professional, scientific and technical activities2
Administrative and support service activities2
Information and communication1
Accommodation and food service activities1
Wholesale and retail trade; repair of motor vehicles and motorcycles1
Companies joined per year
320
201820212023
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 46901
Ultimate beneficial owner · 28.12.2023Board member · 25.09.2023
2y
active
790k €
TB
The Babylon Bar OÜ14998367Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 56301
Ultimate beneficial owner · 14.08.2023
2y
active
241k €
3A
38vl Administration OÜ16490704Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 64211
Ultimate beneficial owner · 01.07.2024Shareholder 100% · 01.09.2023Board member · 29.04.2022Founder · 29.04.2022
4y
active
163k €
GL
Gorlev Limited OÜ14825307Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 82991
Board member · 11.10.2019Founder · 11.10.2019Ultimate beneficial owner · 11.10.2019
6y
active
100k €
AT
arvop teenused OÜ14401429Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 63921
Board member · 04.01.2018Founder · 04.01.2018
8y
active
0 €
CF
CP Funding OÜ14596485Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 70221
Ultimate beneficial owner · 31.10.2018
7y
active
EV
Ethical Ventures OÜ16115159Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 64211
Board member · 07.12.2020Ultimate beneficial owner · 07.12.2020
5y
active
0 €
IO
IOSS OÜ16753871Active
·EMTAK 74901
Founder · 06.06.2023
3y
active
HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED10579902Active
Director·30.06.2017
›