Leonid Zakharenko
Date of birth:
11.03.1959 (67)
Personal id code:
35903XXXXXX
Start of business activity:
10.05.2012 (14)
Main activities:
Turnover
-
Revenue
-
-
Profit
-9.63K-9K €
↓
-12 %
30.75K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
30.75K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NEOTERIC OÜ | 15.08.2014 (11) | Board member | - | - | 30.8K € 1 | 13.11.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NEOTERIC OÜ | 15.08.2014 (11) | Direct holding | - | - | 30.8K € 1 | 08.11.2023 | - |
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)