Advanced search

Albert Džukajev

Date of birth:
27.01.1964 (62)
Personal id code:
36401XXXXXX
Start of business activity:
07.07.1997 (28)
Turnover
89.14K89K
+17 %
Revenue
25.29K25K
-57 %
Profit
-41.18K-41K
-484 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Lenar IV23.04.1999 (27)Board member89.1K €25.3K € (2025)-26.11.2009-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Lenar IV23.04.1999 (27)Shareholder3 835,00 EURSole ownership10089.1K €25.3K € (2025)-02.09.2023-
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
Osaühing Lenar IV23.04.1999 (27)Direct holding89.1K €25.3K € (2025)-27.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Lenar IV23.04.1999 (27)Founder89.1K €25.3K € (2025)-23.04.1999-
Business network
1 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)