Aleksei Kruglov
Date of birth:
22.12.1962 (63)
Personal id code:
36212XXXXXX
Start of business activity:
09.12.1997 (28)
Turnover
234.98K234K €
↓
-30 %
Revenue
284.92K284K €
↓
-87 %
Profit
6.03K6K €
↑
+101 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ferrum kaubandus OÜ | 20.12.2010 (15) | Board member | 192.7K € | 245.1K € (2025) | - | 20.12.2010 | - |
| DLAN Invest OÜ | 31.05.2010 (16) | Board member | - | 11.3K € (2024) | - | 31.05.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ferrum arveldused OÜ | 20.12.2010 (15) | Direct holding | 18.4K € | 17.2K € (2025) | - | 11.12.2018 | - |
| DLAN Invest OÜ | 31.05.2010 (16) | Direct holding | - | 11.3K € (2024) | - | 07.12.2018 | - |
| Ferrum kaubandus OÜ | 20.12.2010 (15) | Direct holding | 192.7K € | 245.1K € (2025) | - | 07.12.2018 | - |
| Rosto võrgud OÜ | 29.12.2010 (15) | Direct holding | 23.9K € | 11.3K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ferrum arveldused OÜ | 20.12.2010 (15) | Founder | 18.4K € | 17.2K € (2025) | - | 15.12.2010 | - |
| Ferrum kaubandus OÜ | 20.12.2010 (15) | Founder | 192.7K € | 245.1K € (2025) | - | 15.12.2010 | - |
| DLAN Invest OÜ | 31.05.2010 (16) | Founder | - | 11.3K € (2024) | - | 27.05.2010 | - |
Business network
3 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)