Ruslan Zelenski
Date of birth:
28.08.1972 (53)
Personal id code:
37208XXXXXX
Start of business activity:
03.02.2005 (21)
Turnover
462.46K462K €
↑
+25 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NORDIK OIL OÜ | 03.12.2025 (0) | Board member | - | - | - | 03.12.2025 | - |
| Lucas Trans Oil OÜ | 16.01.2023 (3) | Board member | - | - | - | 16.01.2023 | - |
| LucasOil Moto Invest OÜ | 12.11.2012 (13) | Board member | 462.5K € | - | 1 | 02.03.2020 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NORDIK OIL OÜ | 03.12.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 03.12.2025 | - |
| Lucas Trans Oil OÜ | 16.01.2023 (3) | Direct holding | - | - | - | 16.01.2023 | - |
| LucasOil Moto Invest OÜ | 12.11.2012 (13) | Direct holding | 462.5K € | - | 1 | 14.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| NORDIK OIL OÜ | 03.12.2025 (0) | Founder | - | - | - | 03.12.2025 | - |
| Lucas Trans Oil OÜ | 16.01.2023 (3) | Founder | - | - | - | 16.01.2023 | - |
| Intelfin Global OÜ | 30.06.2015 (10) | Founder | - | - | 7 | 30.06.2015 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 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)