Name
Shalex Trade & Logistics OÜ
Registry code
14432660
VAT number
EE102054970
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
19.02.2018 (6)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
46721 - Wholesale of metals and metal ores
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| IVAN SCHALAMOV 08.07.1986 (38) | 100% - 2 500.00 EUR | Board member | Direct ownership | |
| AVL Audiitorteenuste OÜ 10077908 | - | Contact person | - | |
| Eduard Ivanov 02.04.1973 (51) | - | - | - | Founder |
| 2019 24.12.2020 | 2020 28.11.2021 | 2021 17.07.2023 | 2022 05.02.2024 | |
|---|---|---|---|---|
| Total Revenue | 17 854 104 € | 28 994 618 € | 37 887 708 € | 59 376 835 € |
| Net profit (loss) for the period | 253 425 € | 282 556 € | 176 604 € | 579 707 € |
| Profit Margin | 1% | 1% | 0% | 1% |
| Current Assets | 802 465 € | 1 318 181 € | 2 770 333 € | 5 182 689 € |
| Fixed Assets | - | - | 25 000 € | 25 000 € |
| Total Assets | 802 465 € | 1 318 181 € | 2 795 333 € | 5 207 689 € |
| Current Liabilities | 416 610 € | 649 770 € | 2 010 818 € | 3 843 469 € |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 385 855 € | 668 411 € | 784 515 € | 1 364 220 € |
| Employees | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | - | - | - | - |
| 2022 Q1 | - | - | - | - |
| 2021 Q4 | - | 15 750 € | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
| 2021 Q1 | - | - | - | - |
| 2020 Q4 | - | - | - | - |
| 2020 Q3 | - | - | - | - |
| 2020 Q2 | - | - | - | - |
| 2020 Q1 | - | - | - | - |
