The company has 4 employees. Beneficial owners: Dmitry Mazepin.
Warning
This company is on an international sanctions list
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € -100.0% | 179,6m € -54.6% |
Profit | -3,8m € +8.2% | -4,1m € +80.0% | -20,4m € -157.1% |
Assets | 9m € -13.4% | 10,4m € -89.3% | 97,1m € -55.0% |
Liabilities | 31,8m € +8.0% | 29,4m € -73.7% | 112m € -19.6% |
Equity | -22,7m € -19.8% | -19m € -27.5% | -14,9m € -119.5% |
Employees | 4 -33.3% | 6 -60.0% | 15 -67.4% |
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: UKR
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
Dmitry Mazepin, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 9. marts
Reference: EU.7620.91
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 | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| Board member | Independently |
SIA URALCHEM Trading is located at Rīga, Vesetas iela 8 - 2, LV-1013.
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 | 94 - 98 | 52% | |
Profit | -3 755 606,00 € | 197 - 199 | 1% | |
Equity | -22 722 760,00 € | - | 10% | |
Assets | 9 030 092,00 € | 7 - 11 | 96% | |
Liquidity | 0.28 | - | 10% | |
Registered capital | 199 188,00 € | - | 90% |
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.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights |
|---|---|---|
| HAVENPORT INVESTMENTS LIMITED | 2012 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Dmitry Mazepin | RU | - |