Advanced search

Leo Dapon

Date of birth:
09.08.1946 (79)
Personal id code:
34608XXXXXX
Start of business activity:
21.04.1999 (27)
Main activities:
Turnover
-
Revenue
9.3K9K
+10 %
Profit
3.36K3K
+39 %

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
LODO Consult OÜ24.01.2019 (7)Board member-9.3K € (2024)-24.01.2019-
3 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
LODO Consult OÜ24.01.2019 (7)Shareholder2 500,00 EURSole ownership100-9.3K € (2024)-03.09.2023-
Osaühing BALTPAKO16.02.1998 (28)Shareholder612,00 EURSole ownership24---01.09.2023-
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
LODO Consult OÜ24.01.2019 (7)Direct holding-9.3K € (2024)-06.01.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LODO Consult OÜ24.01.2019 (7)Founder-9.3K € (2024)-24.01.2019-
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)