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Leonid Nikolajev

Date of birth:
06.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
11.04.2003 (23)
Turnover
-
Revenue
378378
+100 %
Profit
8585
+199 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kurgsport OÜ10.05.2022 (4)Board member-378 € (2024)-10.05.2022-
OÜ LinguaTime24.04.2007 (19)Board member---24.04.2007-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kurgsport OÜ10.05.2022 (4)Shareholder2 500,00 EURSole ownership100-378 € (2024)-01.09.2023-
OÜ LinguaTime24.04.2007 (19)Shareholder2 780,00 EURSole ownership50---01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kurgsport OÜ10.05.2022 (4)Direct holding-378 € (2024)-10.05.2022-
OÜ LinguaTime24.04.2007 (19)Direct holding---19.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kurgsport OÜ10.05.2022 (4)Founder-378 € (2024)-09.05.2022-
OÜ LinguaTime24.04.2007 (19)Founder---17.04.2007-
Business network
3 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)