Merit Leib
Date of birth:
18.02.1985 (41)
Personal id code:
48502XXXXXX
Start of business activity:
10.06.2009 (16)
Main activities:
Turnover
-
Revenue
40.27K40K €
↑
+1 %
Profit
8.66K8K €
↓
-46 %
✓
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
|
|---|---|---|---|---|---|---|---|
| LEIB Regulatory Training OÜ | 17.08.2023 (2) | Board member | - | 8.3K € (2025) | - | 17.08.2023 | - |
| LEIB Regulatory & Compliance Risk Consulting OÜ | 16.08.2021 (4) | Board member | - | 32K € (2025) | - | 16.08.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEIB Regulatory Training OÜ | 17.08.2023 (2) | Direct holding | - | 8.3K € (2025) | - | 17.08.2023 | - |
| LEIB Regulatory & Compliance Risk Consulting OÜ | 16.08.2021 (4) | Direct holding | - | 32K € (2025) | - | 16.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEIB Regulatory Training OÜ | 17.08.2023 (2) | Founder | - | 8.3K € (2025) | - | 17.08.2023 | - |
| LEIB Regulatory & Compliance Risk Consulting OÜ | 16.08.2021 (4) | Founder | - | 32K € (2025) | - | 04.08.2021 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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