Advanced search

Aleksei Žukov

Date of birth:
12.08.1971 (54)
Personal id code:
37108XXXXXX
Start of business activity:
06.06.2017 (9)
Turnover
989.16K989K
-47 %
Revenue
52.69K52K
+53 %
Profit
4.91K4K
+184 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

3

Payment orders

5

Related companies

4

Industries

4

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

3

Payment orders

5

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Granulex OÜ17.06.2014 (12)Board member---02.07.2018-
UMBRA MG OÜ16.02.2016 (10)Board member192.7K €52.7K € (2025)-13.06.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing SKAV Pluss14.11.2006 (19)Shareholder2 556,00 EURSole ownership100-- 102.09.2023-
Granulex OÜ17.06.2014 (12)Shareholder2 500,00 EURSole ownership100---01.09.2023-
UMBRA MG OÜ16.02.2016 (10)Shareholder2 508,00 EURSole ownership100192.7K €52.7K € (2025)-02.09.2023-
Seaway Logistics OÜ07.03.2012 (14)Shareholder1 250,00 EURSole ownership50-1.6M € (2020) 5 201.09.2023-
OILGAZBUILD INVEST OÜ03.07.2018 (8)Shareholder1 250,00 EURSole ownership50---01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OILGAZBUILD INVEST OÜ03.07.2018 (8)Direct holding---13.10.2020-
Granulex OÜ17.06.2014 (12)Direct holding---04.11.2019-
UMBRA MG OÜ16.02.2016 (10)Direct holding192.7K €52.7K € (2025)-04.11.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OILGAZBUILD INVEST OÜ03.07.2018 (8)Founder---02.07.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)