Leonid Gennadiyevich Kogan
Date of birth:
19.06.1948 (77)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
12.08.2021 (4)
Turnover
-
Revenue
269.46K269K €
↓
-81 %
Profit
52.29K52K €
↓
-90 %
✓
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
|
|---|---|---|---|---|---|---|---|
| LEKO UnitedInternational OÜ | 19.08.2021 (4) | Board member | - | 269.5K € (2024) | - | 19.08.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEKO UnitedInternational OÜ | 19.08.2021 (4) | Direct holding | - | 269.5K € (2024) | - | 26.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEKO UnitedInternational OÜ | 19.08.2021 (4) | Founder | - | 269.5K € (2024) | - | 12.08.2021 | - |
Business network
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