Alexander Shumeiko
Date of birth:
26.02.1959 (67)
Personal id code:
35902XXXXXX
Start of business activity:
27.12.1996 (29)
Turnover
9.29M9M €
↑
+19 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 9 companies
3.74K €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
9
Related companies
5
Industries
4
Roles
3.74K €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
9
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Multiweb | 05.05.2011 (15) | Board member | 1.5M € | 23.5K € (2024) | 1 | 13.04.2026 | - |
| CreativeHi OÜ | 16.04.2007 (19) | Board member | 2.9M € | - | 1 | 23.01.2026 | - |
| Tatandros OÜ | 30.05.2022 (4) | Board member | - | - | 2 | 30.05.2022 | - |
| BLSFI OÜ | 28.03.2022 (4) | Board member | - | - | 2 | 28.03.2022 | - |
| NRDFI OÜ | 16.03.2022 (4) | Board member | - | - | 2 | 16.03.2022 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ComfortLuxe OÜ | 28.06.2022 (4) | Direct holding | - | - | 2 | 28.06.2022 | - |
| Tatandros OÜ | 30.05.2022 (4) | Direct holding | - | - | 2 | 30.05.2022 | - |
| BLSFI OÜ | 28.03.2022 (4) | Direct holding | - | - | 2 | 28.03.2022 | - |
| NRDFI OÜ | 16.03.2022 (4) | Direct holding | - | - | 2 | 16.03.2022 | - |
| Shipping Advisors OÜ | 10.11.2021 (4) | Direct holding | 4.9M € | 443.2K € (2024) | 1 | 10.11.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ComfortLuxe OÜ | 28.06.2022 (4) | Founder | - | - | 2 | 27.06.2022 | - |
| Tatandros OÜ | 30.05.2022 (4) | Founder | - | - | 2 | 28.05.2022 | - |
| BLSFI OÜ | 28.03.2022 (4) | Founder | - | - | 2 | 27.03.2022 | - |
| NRDFI OÜ | 16.03.2022 (4) | Founder | - | - | 2 | 15.03.2022 | - |
| Shipping Advisors OÜ | 10.11.2021 (4) | Founder | 4.9M € | 443.2K € (2024) | 1 | 10.11.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)