Leonid Homin
Date of birth:
17.11.1987 (38)
Personal id code:
38711XXXXXX
Start of business activity:
31.07.2009 (16)
Turnover
416.67416 €
↑
+100 %
Revenue
14.2K14K €
↓
-14 %
Profit
7.81K7K €
↓
-49 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kaabelux OÜ | 12.12.2022 (3) | Procurator | - | 122 € (2024) | - | 12.12.2022 | - |
| Silly Investments OÜ | 19.11.2021 (4) | Board member | 416.67 € | 14.1K € (2024) | - | 19.11.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silly Investments OÜ | 19.11.2021 (4) | Direct holding | 416.67 € | 14.1K € (2024) | - | 19.11.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silly Investments OÜ | 19.11.2021 (4) | Founder | 416.67 € | 14.1K € (2024) | - | 19.11.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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