Leino Avi
Date of birth:
27.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
18.11.2009 (16)
Turnover
36.22K36K €
↓
-28 %
Revenue
51.44K51K €
↓
-18 %
Profit
52.78K52K €
↑
+116 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Oniel OÜ | 02.07.2015 (10) | Board member | 36.2K € | 51.4K € (2024) | - | 02.07.2015 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oniel OÜ | 02.07.2015 (10) | Direct holding | 36.2K € | 51.4K € (2024) | - | 05.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oniel OÜ | 02.07.2015 (10) | Founder | 36.2K € | 51.4K € (2024) | - | 01.07.2015 | - |
Business network
3 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)