Leonid Fakeyev
Date of birth:
15.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
07.11.2016 (9)
Main activities:
Turnover
100.9K100K €
↓
-72 %
Revenue
325.04K325K €
↓
-2 %
Profit
146.58K146K €
↑
+134 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| North East Trading OÜ | 27.09.2019 (6) | Board member | 5.6K € | 104.4K € (2023) | 2 | 28.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| North East Trading OÜ | 27.09.2019 (6) | Direct holding | 5.6K € | 104.4K € (2023) | 2 | 10.02.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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