Leonid Slobodskiy
Date of birth:
-
Personal id code:
32603XXXXXXXXX
Start of business activity:
12.10.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
3.52K3K €
↓
-75 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lestrion OÜ | 28.08.2014 (11) | Board member | - | - | 1 | 30.05.2019 | - |
| Arcomir Group OÜ | 19.04.2016 (10) | Board member | - | - | - | 30.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lestrion OÜ | 28.08.2014 (11) | Direct holding | - | - | 1 | 28.05.2019 | - |
| Arcomir Group OÜ | 19.04.2016 (10) | Indirect holding | - | - | - | 12.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)