Aleksei Karuzski
Date of birth:
26.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
18.09.1998 (27)
Turnover
463.47K463K €
↓
-95 %
Revenue
10.54M10M €
↓
-44 %
Profit
-2.62M-2M €
↑
+14 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
10
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
10
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Yachtwisely Management | 17.02.2025 (1) | Board member | - | - | - | 17.02.2025 | - |
| OÜ SailSafe | 05.09.2023 (2) | Board member | 6.3K € | - | - | 05.09.2023 | - |
| Transglobal Shipping and Logistics OÜ | 12.09.2017 (8) | Procurator | 341.9K € | 10.2M € (2024) | - | 03.12.2018 | - |
| TransRulesGarant OÜ | 30.01.2014 (12) | Board member | - | - | - | 30.01.2014 | - |
| Foxtall Kindlustusmaakler OÜ | 26.04.2010 (16) | Board member | - | 46.5K € (2024) | - | 11.10.2010 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Yachtwisely Management | 17.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 17.02.2025 | - |
| OÜ Yachtwisely Insurance Broker | 24.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 24.01.2024 | - |
| OÜ SailSafe | 05.09.2023 (2) | Member of higher governing body (board or supervisory board) | 6.3K € | - | - | 05.09.2023 | - |
| osaühing Fakserting | 16.09.1998 (27) | Direct holding | - | - | - | 25.10.2018 | - |
| OÜ Olestra | 27.11.2000 (25) | Direct holding | - | - | - | 25.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Yachtwisely Insurance Broker | 24.01.2024 (2) | Founder | - | - | 1 | 23.01.2024 | - |
| OÜ SailSafe | 05.09.2023 (2) | Founder | 6.3K € | - | - | 05.09.2023 | - |
| TransRulesGarant OÜ | 30.01.2014 (12) | Founder | - | - | - | 24.01.2014 | - |
| KEILA-JOA SADAM OÜ | 04.09.2006 (19) | Founder | - | 3.2K € (2024) | - | 04.09.2006 | - |
| INAVEL HOLDING OÜ | 07.07.2006 (19) | Founder | 20.5K € | 29.5K € (2024) | - | 07.07.2006 | - |
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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