Leonid Guljajev
Date of birth:
10.12.1953 (72)
Personal id code:
35312XXXXXX
Start of business activity:
21.03.1996 (30)
Turnover
881.03K881K €
↓
-9 %
Revenue
1.08M1M €
↓
-14 %
Profit
184.52K184K €
↑
+266 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Gulib Kinnisvara OÜ | 18.08.2023 (2) | Board member | - | - | - | 18.08.2023 | - |
| Osaühing GULIB | 21.03.1996 (30) | Board member | 881K € | 1.1M € (2024) | - | 21.03.1996 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gulib Kinnisvara OÜ | 18.08.2023 (2) | Direct holding | - | - | - | 18.08.2023 | - |
| Osaühing GULIB | 21.03.1996 (30) | Direct holding | 881K € | 1.1M € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gulib Kinnisvara OÜ | 18.08.2023 (2) | Founder | - | - | - | 18.08.2023 | - |
Business network
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