Advanced search

Alexey Batulin

Date of birth:
26.11.1967 (58)
Personal id code:
36711XXXXXX
Start of business activity:
09.10.2018 (7)
Turnover
-
Revenue
17K17K
-33 %
Profit
-44.9K-44K
-246 %
530.78 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

530.78 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
EKO-TRANSCAPITAL OÜ05.05.2005 (21)Shareholder2 557,00 EURSole ownership100-3K € (2024) 530.78 €01.09.2023-
Trademarine OÜ16.11.2011 (14)Shareholder1 250,00 EURSole ownership50-14K € (2024)-01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NATUR PRODUKT EESTI AS18.08.2000 (25)Indirect holding---09.10.2018-
EKO-TRANSCAPITAL OÜ05.05.2005 (21)Direct holding-3K € (2024) 530.78 €09.10.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)