Aleksei Žukov
Date of birth:
12.08.1971 (54)
Personal id code:
37108XXXXXX
Start of business activity:
06.06.2017 (9)
Main activities:
Turnover
796.48K796K €
↓
-58 %
Revenue
34.39K34K €
↓
-84 %
Profit
-5.87K-5K €
↑
+91 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
5
Related companies
3
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Granulex OÜ | 17.06.2014 (11) | Board member | - | 7.9K € (2024) | - | 02.07.2018 | - |
| UMBRA MG OÜ | 16.02.2016 (10) | Board member | - | 26.5K € (2024) | - | 13.06.2017 | - |
1 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 OÜ | 03.07.2018 (7) | Direct holding | - | - | - | 13.10.2020 | - |
| Granulex OÜ | 17.06.2014 (11) | Direct holding | - | 7.9K € (2024) | - | 04.11.2019 | - |
| UMBRA MG OÜ | 16.02.2016 (10) | Direct holding | - | 26.5K € (2024) | - | 04.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OILGAZBUILD INVEST OÜ | 03.07.2018 (7) | Founder | - | - | - | 02.07.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)