Advanced search

Leonid Fakeyev

Date of birth:
15.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
07.11.2016 (9)
Turnover
303.53K303K
+29 %
Revenue
333.33K333K
-21 %
Profit
62.74K62K
-0 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
L30 One Design OÜ11.01.2016 (10)Board member303.5K €333.3K € (2024)-07.11.2016-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
L30 One Design OÜ11.01.2016 (10)Direct holding303.5K €333.3K € (2024)-19.10.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)