Leonid Moruz
Date of birth:
17.11.1990 (35)
Personal id code:
39011XXXXXX
Start of business activity:
10.06.2024 (1)
Main activities:
Turnover
227.59K227K €
↓
-58 %
Revenue
264.78K264K €
↑
+100 %
Profit
19.62K19K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NLA Digital OÜ | 11.06.2024 (1) | Board member | 227.6K € | 264.8K € (2024) | - | 11.06.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NLA Digital OÜ | 11.06.2024 (1) | Direct holding | 227.6K € | 264.8K € (2024) | - | 11.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NLA Digital OÜ | 11.06.2024 (1) | Founder | 227.6K € | 264.8K € (2024) | - | 10.06.2024 | - |
Business network
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