Leonid Tsingisser
Date of birth:
18.09.1969 (56)
Personal id code:
36909XXXXXX
Start of business activity:
06.05.1998 (28)
Turnover
-
Revenue
-
-
Profit
-122.71K-122K €
↓
-264 %
19.24K €
Tax debt
2
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
19.24K €
Tax debt
2
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Unimet Estonia | 20.09.2011 (14) | Board member | - | - | - | 22.05.2024 | - |
| Mittetulundusühing TRIBUNE | 12.11.2009 (16) | Board member | - | - | 17.3K € | 18.03.2020 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing TRIBUNE | 12.11.2009 (16) | Board member(s) | - | - | 17.3K € | 26.03.2020 | - |
| Dvorik MTÜ | 17.02.2016 (10) | Board member(s) | - | - | 2 | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dvorik MTÜ | 17.02.2016 (10) | Founder (without contribution) | - | - | 2 | 15.02.2016 | - |
| CoinEx Group OÜ | 12.12.2002 (23) | Founder | 37.3K € | 11.2K € (2024) | 1.9K € 2 | 12.12.2002 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
17 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)