Advanced search

Aleksander Leonov

Date of birth:
27.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
29.06.2006 (19)
Turnover
4.96M4M
+35 %
Revenue
3.07M3M
-11 %
Profit
1.44M1M
+80 %

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
LORDAL OÜ16.02.2017 (9)Board member---16.02.2017-
Osaühing TEEMU-E26.03.1998 (28)Board member5M €3.1M € (2024)-26.05.2016-
4 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
LORDAL OÜ16.02.2017 (9)Shareholder5 000,00 EURSole ownership100---02.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LORDAL OÜ16.02.2017 (9)Direct holding---19.10.2018-
Osaühing TEEMU-E26.03.1998 (28)Direct holding5M €3.1M € (2024)-02.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LORDAL OÜ16.02.2017 (9)Founder---15.02.2017-
Corle OÜ29.06.2006 (19)Founder4.3M €3.3M € (2024)-29.06.2006-
Business network
4 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)