Leonid Bortnikov
Date of birth:
08.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
15.02.2013 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
4.69K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
4.69K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Oesel Hld OÜ | 13.11.2023 (2) | Board member | - | - | 1 | 13.11.2023 | - |
| Zamio OÜ | 04.02.2022 (4) | Board member | - | 10.9K € (2022) | 4.7K € 2 | 04.02.2022 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oesel Hld OÜ | 13.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 13.11.2023 | - |
| Zamio OÜ | 04.02.2022 (4) | Direct holding | - | 10.9K € (2022) | 4.7K € 2 | 04.02.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oesel Hld OÜ | 13.11.2023 (2) | Founder | - | - | 1 | 11.11.2023 | - |
| Metering Services OÜ | 11.07.2023 (2) | Founder | - | 26.3K € (2024) | - | 10.07.2023 | - |
| Zamio OÜ | 04.02.2022 (4) | Founder | - | 10.9K € (2022) | 4.7K € 2 | 19.01.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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