Lev Tashenov
Date of birth:
08.11.1967 (58)
Personal id code:
36711XXXXXX
Start of business activity:
04.10.2019 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
21.38K €
Tax debt
3
Unsubmitted reports
10
Unsubmitted declarations
3
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
21.38K €
Tax debt
3
Unsubmitted reports
10
Unsubmitted declarations
3
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
Represented
Represented
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Company
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1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ESTOLUMBER OÜ | 04.10.2019 (6) | Direct holding | - | 759.3K € (2021) | 21.4K € 3 10 3 | 16.03.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 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)