The company has 4 employees. Beneficial owners: Dmitry Mazepin.
Warning
This company is on an international sanctions list
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On Sanctions List Since: 2022. gada 9. marts
Reference: UKR
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -3 755 606 € +8.2% | 9 030 092 € -13.4% | 31 752 852 € | -22 722 760 € | 4 -33.3% |
| 2023 | 0 € -100.0% | -4 090 006 € +80.0% | 10 432 831 € -89.3% | 29 399 985 € | -18 967 154 € | 6 -60.0% |
| 2022 | 179 623 059 € -54.6% | -20 444 574 € -157.1% | 97 107 980 € -55.0% | 111 985 128 € | -14 877 148 € | 15 -67.4% |
| 2021 | 395 371 463 € +118.2% | 35 788 154 € +132.2% | 215 701 880 € +103.2% | 139 294 920 € | 76 406 960 € | 46 -2.1% |
Overall Rating | D+44/100 |
Financial Health | 15/100 |
Credit History | 80/100 |
Legal History | 40/100 |
Business Activity | 45/100 |
| Overall Risk | High |
Company is on sanctions list | |
No tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA URALCHEM Trading is located at Rīga, Vesetas iela 8 - 2.
In 2024, SIA URALCHEM Trading had an average of 4 employees. View tax history →
The beneficial owners of SIA URALCHEM Trading are Dmitry Mazepin. View ownership details →
Yes, SIA URALCHEM Trading is registered as an active VAT payer with VAT number LV40103225038.
In 2024, the average gross salary at SIA URALCHEM Trading was approximately 1920,77 € per month (net ~ 1410,77 €). This is an approximate calculation. View salary details →
SIA URALCHEM Trading was founded on April 15, 2009. The company has been operating for 17 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 17 years | - | 0% | |
Profit | -3 755 606,00 € | - | 0% | |
Equity | -22 722 760,00 € | - | 0% | |
Assets | 9 030 092,00 € | - | 0% | |
Liquidity | 0.28 | - | 10% | |
Registered Capital | 199 188,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| HAVENPORT INVESTMENTS LIMITED | 2012 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Dmitry Mazepin | - |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.