Anton Leontenko
Date of birth:
18.03.1970 (56)
Personal id code:
37003XXXXXX
Start of business activity:
15.04.1999 (27)
Turnover
3.58M3M €
↓
-20 %
Revenue
3.4M3M €
↓
-30 %
Profit
-567.84K-567K €
↓
-260 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Severtrans Group OÜ | 29.07.2020 (5) | Board member | 311K € | 119.1K € (2025) | - | 05.02.2026 | - |
| Nuevo orden OÜ | 20.06.2025 (0) | Board member | - | 39.8K € (2025) | - | 20.06.2025 | - |
| Portoverto OÜ | 03.02.2006 (20) | Board member | 722.7K € | 276.6K € (2024) | - | 22.04.2019 | - |
| OÜ European Transport | 07.12.2009 (16) | Authorised recipient of procedural documents | 834.9K € | 903.1K € (2024) | - | 01.12.2017 | - |
| SunVentures OÜ | 16.02.2015 (11) | Board member | - | 40K € (2025) | - | 16.02.2015 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Severtrans Group OÜ | 29.07.2020 (5) | Direct holding | 311K € | 119.1K € (2025) | - | 05.02.2026 | - |
| Nuevo orden OÜ | 20.06.2025 (0) | Member of higher governing body (board or supervisory board) | - | 39.8K € (2025) | - | 20.06.2025 | - |
| Portoverto OÜ | 03.02.2006 (20) | Direct holding | 722.7K € | 276.6K € (2024) | - | 28.04.2020 | - |
| osaühing KOALA GRUPP | 28.01.2000 (26) | Direct holding | 365.8K € | 286.3K € (2025) | - | 10.10.2018 | - |
| Koala Finance OÜ | 31.01.2012 (14) | Direct holding | - | 40K € (2025) | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nuevo orden OÜ | 20.06.2025 (0) | Founder | - | 39.8K € (2025) | - | 20.06.2025 | - |
| SunVentures OÜ | 16.02.2015 (11) | Founder | - | 40K € (2025) | - | 13.02.2015 | - |
| Osaühing TECHNOLOGISTIC | 13.12.2013 (12) | Founder | 1.3M € | 1.7M € (2025) | - | 12.12.2013 | - |
Business network
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