Raido Leokin
Date of birth:
05.03.1992 (34)
Personal id code:
39203XXXXXX
Start of business activity:
05.06.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Itenso OÜ | 01.02.2022 (4) | Board member | - | 7.2K € (2023) | 1 | 01.02.2022 | - |
| Rannalahendused OÜ | 06.06.2019 (6) | Board member | - | 16.2K € (2023) | 1 | 06.06.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Itenso OÜ | 01.02.2022 (4) | Direct holding | - | 7.2K € (2023) | 1 | 01.02.2022 | - |
| NAUDE OÜ | 04.08.2021 (4) | Direct holding | - | - | - | 04.08.2021 | - |
| Rannalahendused OÜ | 06.06.2019 (6) | Direct holding | - | 16.2K € (2023) | 1 | 06.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Itenso OÜ | 01.02.2022 (4) | Founder | - | 7.2K € (2023) | 1 | 31.01.2022 | - |
| NAUDE OÜ | 04.08.2021 (4) | Founder | - | - | - | 03.08.2021 | - |
| Rannalahendused OÜ | 06.06.2019 (6) | Founder | - | 16.2K € (2023) | 1 | 05.06.2019 | - |
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)