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Andrei Leev

Date of birth:
22.06.1991 (34)
Personal id code:
39106XXXXXX
Start of business activity:
12.07.2013 (12)
Main activities:
Turnover
41.24K41K
+139 %
Revenue
41.75K41K
+228 %
Profit
38.34K38K
+258 %

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
LEEV OÜ22.12.2022 (3)Board member41.2K €41.8K € (2025)-22.12.2022-
1 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
LEEV OÜ22.12.2022 (3)Shareholder2 500,00 EURSole ownership10041.2K €41.8K € (2025)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LEEV OÜ22.12.2022 (3)Direct holding41.2K €41.8K € (2025)-22.12.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LEEV OÜ22.12.2022 (3)Founder41.2K €41.8K € (2025)-21.12.2022-
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)