Aleksei Šuba
Date of birth:
31.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
27.12.2007 (18)
Turnover
3.17M3M €
↓
-29 %
Revenue
4.06M4M €
↓
-43 %
Profit
-290.4K-290K €
↓
-519 %
5.85K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
4
Roles
5.85K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dazecomp OÜ | 22.10.2025 (0) | Board member | - | - | - | 22.10.2025 | - |
| Tallinn, Tartu mnt 51 korteriühistu | 05.01.1998 (28) | Board member | - | - | - | 11.12.2024 | - |
| ALEKON CRANES Osaühing | 27.12.2007 (18) | Board member | - | 1.5M € (2024) | 2K € | 21.09.2020 | - |
| ALEKON PROPERTY AS | 18.01.1996 (30) | Board member | 3.2M € | 1.2M € (2024) | - | 15.07.2014 | - |
| Osaühing RAILCAR | 28.04.2008 (18) | Board member | - | - | - | 13.05.2010 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dazecomp OÜ | 22.10.2025 (0) | Direct holding | - | - | - | 22.10.2025 | - |
| Osaühing RAILCAR | 28.04.2008 (18) | Direct holding | - | - | - | 31.08.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dazecomp OÜ | 22.10.2025 (0) | Founder | - | - | - | 22.10.2025 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)