Jevgeni Leontšik
Date of birth:
17.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
05.10.2006 (19)
Main activities:
Turnover
-
Revenue
13.21K13K €
↑
+217 %
Profit
3838 €
↑
+6 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Algenev OÜ | 05.10.2006 (19) | Board member | - | 13.2K € (2024) | - | 05.10.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| Algenev OÜ | 05.10.2006 (19) | Direct holding | - | 13.2K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Algenev OÜ | 05.10.2006 (19) | Founder | - | 13.2K € (2024) | - | 05.10.2006 | - |
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)