Roman Leies
Date of birth:
06.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
11.04.2007 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Leies ehitus OÜ | 01.11.2024 (1) | Board member | - | - | - | 01.11.2024 | - |
| Prorak OÜ | 20.12.2018 (7) | Board member | - | 106.1K € (2019) | 5 | 04.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Leies ehitus OÜ | 01.11.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 01.11.2024 | - |
| Prorak OÜ | 20.12.2018 (7) | Direct holding | - | 106.1K € (2019) | 5 | 18.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leies ehitus OÜ | 01.11.2024 (1) | Founder | - | - | - | 31.10.2024 | - |
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)