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Leonid Fakeyev

Date of birth:
15.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
18.04.2017 (9)
Turnover
12.05K12K
-85 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

1

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

1

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
North East Trading OÜ27.09.2019 (6)Shareholder750,00 EURSole ownership2412.1K €104.4K € (2023) 102.09.2023-
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

No results found

1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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