Leonid Vasiliev
Date of birth:
29.04.1953 (73)
Personal id code:
35304XXXXXX
Start of business activity:
31.08.2007 (18)
Main activities:
Turnover
-
Revenue
39.77K39K €
↑
+296 %
Profit
-45.44K-45K €
↓
-616 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Maleva Teenused OÜ | 20.09.2024 (1) | Board member | - | - | - | 20.09.2024 | - |
| Majakavahi Kodu OÜ | 07.10.2021 (4) | Board member | - | 39.8K € (2024) | - | 07.10.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maleva Teenused OÜ | 20.09.2024 (1) | Direct holding | - | - | - | 20.09.2024 | - |
| Majakavahi Kodu OÜ | 07.10.2021 (4) | Direct holding | - | 39.8K € (2024) | - | 07.10.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maleva Teenused OÜ | 20.09.2024 (1) | Founder | - | - | - | 20.09.2024 | - |
| Majakavahi Kodu OÜ | 07.10.2021 (4) | Founder | - | 39.8K € (2024) | - | 06.10.2021 | - |
Business network
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