Leonid Podvalnõi
Date of birth:
12.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
29.12.2008 (17)
Turnover
7.66M7M €
↓
-29 %
Revenue
6.96M6M €
↓
-26 %
Profit
-18.35K-18K €
↓
-231 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FitFood Estonia OÜ | 19.12.2018 (7) | Board member | 65.1K € | 46.5K € (2024) | - | 23.03.2026 | - |
| OÜ Metaforma | 17.03.2010 (16) | Board member | 7.6M € | 6.9M € (2024) | - | 29.08.2013 | - |
| Garden Invest OÜ | 27.06.2013 (12) | Board member | - | 4.5K € (2025) | - | 27.06.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Garden Invest OÜ | 27.06.2013 (12) | Direct holding | - | 4.5K € (2025) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Garden Invest OÜ | 27.06.2013 (12) | Founder | - | 4.5K € (2025) | - | 25.06.2013 | - |
Business network
2 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)