Albert Zelikman
Date of birth:
08.10.1973 (52)
Personal id code:
37310XXXXXX
Start of business activity:
17.04.2006 (20)
Turnover
-
Revenue
995.31K995K €
↑
+31 %
Profit
573.68K573K €
↑
+938 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Agrobeteiligung OÜ | 10.03.2025 (1) | Board member | - | - | - | 10.03.2025 | - |
| Smart Lodges Trading OÜ | 11.03.2024 (2) | Board member | - | - | - | 11.03.2024 | - |
| WALFRI OÜ | 30.01.2019 (7) | Board member | - | 6K € (2025) | - | 15.09.2020 | - |
| Osaühing Zelimax | 19.02.2007 (19) | Board member | - | 585.8K € (2025) | - | 14.07.2017 | - |
| Lufot Trade OÜ | 06.08.2012 (13) | Board member | - | 403.6K € (2025) | - | 22.08.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Smart Lodges Trading OÜ | 11.03.2024 (2) | Direct holding | - | - | - | 11.03.2024 | - |
| Eurohaus BauManufaktur OÜ | 19.10.2022 (3) | Direct holding | - | - | - | 10.09.2023 | - |
| Lufot Trade OÜ | 06.08.2012 (13) | Direct holding | - | 403.6K € (2025) | - | 05.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smart Lodges Trading OÜ | 11.03.2024 (2) | Founder | - | - | - | 06.03.2024 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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