Irina Leonovich
Date of birth:
05.04.1970 (56)
Personal id code:
47004XXXXXX
Start of business activity:
16.07.2015 (10)
Main activities:
Turnover
-
Revenue
26.3K26K €
↑
+25 %
Profit
2.33K2K €
↑
+5319 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, Tallinna mnt 18 korteriühistu | 17.09.2004 (21) | Board member | - | - | - | 03.01.2025 | - |
| OÜ Ritual & Rahula | 04.07.2003 (22) | Board member | - | 26.3K € (2024) | - | 05.01.2018 | - |
| Narva Amenti OÜ | 17.07.2015 (10) | Board member | - | - | - | 17.07.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Narva Amenti OÜ | 17.07.2015 (10) | Direct holding | - | - | - | 23.10.2018 | - |
| OÜ Ritual & Rahula | 04.07.2003 (22) | Direct holding | - | 26.3K € (2024) | - | 16.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Narva Amenti OÜ | 17.07.2015 (10) | Founder | - | - | - | 16.07.2015 | - |
Business network
Business network not displayed
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