Leonid Kanev
Date of birth:
18.04.1963 (63)
Personal id code:
36304XXXXXX
Start of business activity:
08.12.1999 (26)
Turnover
1.11M1M €
↓
-32 %
Revenue
1.36M1M €
↓
-1 %
Profit
-25.54K-25K €
↓
-308 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AMAND Property OÜ | 14.09.2012 (13) | Board member | - | - | - | 27.05.2019 | - |
| Baltic Trade Union Mittetulundusühing | 13.04.2015 (11) | Board member | - | - | - | 13.04.2015 | - |
| Osaühing ELIKAR | 12.11.1997 (28) | Board member | 1.1M € | 1.4M € (2024) | - | 04.04.2008 | - |
| Osaühing UDUVIIR | 18.12.1997 (28) | Board member | - | - | - | 03.04.2008 | - |
| osaühing Treiling | 04.09.1996 (29) | Board member | - | - | - | 07.03.2000 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Treiling | 04.09.1996 (29) | Direct holding | - | - | - | 30.10.2018 | - |
| Osaühing ELIKAR | 12.11.1997 (28) | Direct holding | 1.1M € | 1.4M € (2024) | - | 30.10.2018 | - |
| Osaühing UDUVIIR | 18.12.1997 (28) | Direct holding | - | - | - | 30.10.2018 | - |
| Baltic Trade Union Mittetulundusühing | 13.04.2015 (11) | Board member(s) | - | - | - | 30.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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