Aleksei Merkulov
Date of birth:
21.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
12.06.2012 (13)
Turnover
742.49K742K €
↓
-58 %
Revenue
1.88M1M €
↓
-45 %
Profit
136.19K136K €
↓
-59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Unifreight OÜ | 02.01.2017 (9) | Board member | 649.1K € | 1.6M € (2024) | - | 02.01.2017 | - |
| Freightex OÜ | 07.04.2010 (16) | Board member | 93.4K € | 285.7K € (2024) | - | 31.08.2015 | - |
| FTX Invest OÜ | 23.08.2013 (12) | Board member | - | 5.4K € (2024) | - | 23.08.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Freightex OÜ | 07.04.2010 (16) | Direct holding | 93.4K € | 285.7K € (2024) | - | 02.09.2018 | - |
| FTX Invest OÜ | 23.08.2013 (12) | Direct holding | - | 5.4K € (2024) | - | 02.09.2018 | - |
| Unifreight OÜ | 02.01.2017 (9) | Direct holding | 649.1K € | 1.6M € (2024) | - | 02.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Unifreight OÜ | 02.01.2017 (9) | Founder | 649.1K € | 1.6M € (2024) | - | 01.01.2017 | - |
| FTX Invest OÜ | 23.08.2013 (12) | Founder | - | 5.4K € (2024) | - | 22.08.2013 | - |
Business network
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