Leonid Kharkov
Date of birth:
18.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
02.07.2020 (5)
Turnover
159.12K159K €
↓
-50 %
Revenue
324.61K324K €
↑
+171 %
Profit
1.12K1K €
↓
-49 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KONTUR EESTI OÜ | 07.10.2010 (15) | Board member | 159.1K € | 324.6K € (2024) | - | 02.07.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KONTUR EESTI OÜ | 07.10.2010 (15) | Direct holding | 159.1K € | 324.6K € (2024) | - | 03.07.2020 | - |
Business network
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