Lev Anissimov
Date of birth:
24.02.1988 (38)
Personal id code:
38802XXXXXX
Start of business activity:
06.05.2014 (12)
Turnover
118.91K118K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TrustBau OÜ | 02.07.2025 (0) | Board member | 118.9K € | - | - | 02.07.2025 | - |
| Wojo Group OÜ | 19.08.2024 (1) | Board member | - | - | - | 19.08.2024 | - |
| Leam Group OÜ | 23.05.2024 (2) | Board member | - | - | 1 | 23.05.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| TrustBau OÜ | 02.07.2025 (0) | Member of higher governing body (board or supervisory board) | 118.9K € | - | - | 02.07.2025 | - |
| Wojo Group OÜ | 19.08.2024 (1) | Direct holding | - | - | - | 19.08.2024 | - |
| Leam Group OÜ | 23.05.2024 (2) | Direct holding | - | - | 1 | 23.05.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TrustBau OÜ | 02.07.2025 (0) | Founder | 118.9K € | - | - | 26.06.2025 | - |
| Wojo Group OÜ | 19.08.2024 (1) | Founder | - | - | - | 19.08.2024 | - |
| Leam Group OÜ | 23.05.2024 (2) | Founder | - | - | 1 | 23.05.2024 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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