Aleksei Uškov
Date of birth:
12.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
22.11.2011 (14)
Turnover
2.62M2M €
↑
+37 %
Revenue
1.29M1M €
↓
-1 %
Profit
124.2K124K €
↑
+105 %
Excluded from calculations (unsubmitted reports): 1 companies
7.04K €
Tax debt
8
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
4
Roles
7.04K €
Tax debt
8
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Scandisteel OÜ | 16.10.2017 (8) | Board member | 2.2M € | 1.3M € (2024) | 7K € 2 1 1 | 13.03.2018 | - |
| FinCom Trading OÜ | 29.12.2014 (11) | Board member | 395.1K € | 208K € (2023) | 1 | 06.04.2015 | - |
| FinCom Invest OÜ | 02.04.2015 (11) | Board member | - | - | 7 1 | 02.04.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Scandisteel OÜ | 16.10.2017 (8) | Direct holding | 2.2M € | 1.3M € (2024) | 7K € 2 1 1 | 22.07.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinCom Invest OÜ | 02.04.2015 (11) | Founder | - | - | 7 1 | 01.04.2015 | - |
| OÜ Korea Cosmetics | 22.11.2011 (14) | Founder | - | - | - | 22.11.2011 | - |
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)