ALEKSEI TŠULETS
Date of birth:
17.01.1960 (66)
Personal id code:
36001XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
15.14M15M €
↓
-5 %
Revenue
15.92M15M €
↓
-59 %
Profit
-1.43M-1M €
↑
+14 %
Excluded from calculations (unsubmitted reports): 1 companies
39.87K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
9
Industries
6
Roles
39.87K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
9
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
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End
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No results found | ||||||||||
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Welton Enterprises | 11.03.2008 (18) | Indirect holding | 100 € | 1.5K € (2025) | - | 27.09.2022 | - |
| Aktsiaselts Saurix Petroleum | 09.05.1996 (30) | Indirect holding | 12.6M € | 12.2M € (2023) | - | 31.08.2022 | - |
| OÜ SAURIX ENERGY | 19.04.2006 (20) | Indirect holding | - | - | - | 31.08.2022 | - |
| Aktsiaselts MERKTRANS | 21.06.1996 (29) | Indirect holding | 1.6M € | 2.5M € (2024) | 39.9K € | 30.08.2022 | - |
| aktsiaselts NT Bunkering | 24.12.1996 (29) | Indirect holding | - | - | - | 24.08.2022 | - |
26 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Infast Oil | 09.05.1996 (30) | Chairman of the supervisory board | 468.3K € | 592.6K € (2024) | - | 16.01.2024 | - |
| Aktsiaselts MERKTRANS | 21.06.1996 (29) | Supervisory-board member | 1.6M € | 2.5M € (2024) | 39.9K € | 30.05.2023 | - |
| aktsiaselts NT Bunkering | 24.12.1996 (29) | Chairman of the supervisory board | - | - | - | 03.02.2021 | - |
32 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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