Aleksey Ushakov
Date of birth:
22.08.1976 (49)
Personal id code:
37608XXXXXX
Start of business activity:
20.11.2003 (22)
Main activities:
Turnover
-
Revenue
2.57K2K €
↓
-92 %
Profit
-1.02K-1K €
↓
-205 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Admiral Trans grupp OÜ | 08.11.2017 (8) | Board member | - | 2.6K € (2025) | - | 08.11.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Admiral Trans grupp OÜ | 08.11.2017 (8) | Direct holding | - | 2.6K € (2025) | - | 31.10.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Admiral Trans grupp OÜ | 08.11.2017 (8) | Founder | - | 2.6K € (2025) | - | 08.11.2017 | - |
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)