Advanced search

Sergei Leonovitš

Date of birth:
16.05.1963 (63)
Personal id code:
36305XXXXXX
Start of business activity:
02.08.2000 (25)
Turnover
421.47K421K
-1 %
Revenue
398.94K398K
+21 %
Profit
5.51K5K
+39 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Ritual & Rahula04.07.2003 (22)Board member-26.3K € (2024)-28.05.2018-
Narva Rituaal OÜ14.02.2011 (15)Board member421.5K €372.6K € (2024)-25.03.2011-
2 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
Narva Rituaal OÜ14.02.2011 (15)Shareholder2 500,00 EURSole ownership100421.5K €372.6K € (2024)-02.09.2023-
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
OÜ Ritual & Rahula04.07.2003 (22)Direct holding-26.3K € (2024)-16.10.2018-
Narva Rituaal OÜ14.02.2011 (15)Direct holding421.5K €372.6K € (2024)-16.10.2018-
Business network
2 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)