Registered 19. veebruar 2018, primary activity: Activities of agents involved in the wholesale of fuels, ores, metals and industrial chemicals. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees |
|---|
Shalex Trade & Logistics OÜ is connected to 6 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Eduard Ivanov (6 companies).
| 2024AUD | 98 533 840 € | 636 202 € | 2,6m € | 19,6m € | 0 | 02.07.2025 | |
| 2023AUD | 101 493 503 € | 653 627 € | 2,0m € | 9,4m € | 0 | 24.07.2024 | |
| 2022AUD | 59 376 835 € | 579 707 € | 1,4m € | 5,2m € | 0 | 05.02.2024 | |
| 2021AUD | 37 887 708 € | 176 604 € | 785k € | 2,8m € | 0 | 17.07.2023 | |
| 2020AUD | 28 994 618 € | 282 556 € | 668k € | 1,3m € | 0 | 28.11.2021 | |
| 2019AUD | 17 854 104 € | 253 425 € | 386k € | 802k € | 0 | 24.12.2020 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 0 € | – | – | – |
| 2025 | 0 € | 15 109 € | 0 € | – |
| 2024 | 2521 € | 6639 € | 1470 € | – |
| 2023 | 0 € | – | – | – |
| 2022 | 25 558 € | – | – | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 0 € | – | – | – |
| State taxes 2026 | – | – | – | – |
| Taxes on workforce 2026 | – | – | – | – |
| Employees 2026 | – | – | – | – |
| Revenue 2025 | 0 € | 0 € | 0 € | 0 € |
| State taxes 2025 | 14k € | 1k € | – | – |
| Taxes on workforce 2025 | 0 € | 0 € | – | – |
| Employees 2025 | – | – | – | – |
| Revenue 2024 | 0 € | 0 € | 0 € | 3k € |
| State taxes 2024 | – | 7k € | – | – |
| Taxes on workforce 2024 | – | 1k € | – | – |
| Employees 2024 | – | – | – | – |
| Revenue 2023 | 0 € | 0 € | 0 € | 0 € |
| State taxes 2023 | – | – | – | – |
| Taxes on workforce 2023 | – | – | – | – |
| Employees 2023 | – | – | – | – |
| Revenue 2022 | 0 € | 0 € | 0 € | 26k € |
| State taxes 2022 | – | – | – | – |
| Taxes on workforce 2022 | – | – | – | – |
| Employees 2022 | – | – | – | – |
| Company | Role | Reg. code |
|---|---|---|
| A.R.G. Trans Logistic OÜ | Ultimate beneficial ownerShareholder 100%FounderBoard member | 14157870 |
| Build Trading OÜ | Founder | 14010806 |
| Erikson Group OÜ | Founder | 12987431 |
| LAFORTE OÜ | Board memberUltimate beneficial ownerShareholder 100% | 12482613 |
| Ledkauplus OÜ | FounderUltimate beneficial ownerShareholder 100% | 14163266 |
| Warlock OÜ | FounderUltimate beneficial ownerBoard memberShareholder 100% | 12962260 |