Leonid Tsenter
Date of birth:
10.07.1946 (79)
Personal id code:
34607XXXXXX
Start of business activity:
28.10.1996 (29)
Turnover
4.32M4M €
↑
+63 %
Revenue
2.48M2M €
↓
-12 %
Profit
-408.95K-408K €
↓
-37 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Toomiku tee 30 korteriühistu | 28.02.2019 (7) | Board member | - | - | 3 | 28.02.2019 | - |
| OÜ LEONIDEX | 10.08.2005 (20) | Board member | - | 17K € (2024) | - | 10.08.2005 | - |
| Osaühing Sparkles | 19.10.2001 (24) | Board member | 49.1K € | 156.2K € (2024) | - | 29.12.2003 | - |
| OSAÜHING EMET | 18.09.1996 (29) | Board member | - | 17.7K € (2024) | - | 26.11.1996 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING EMET | 18.09.1996 (29) | Direct holding | - | 17.7K € (2024) | - | 12.11.2024 | - |
| EMET TMV AKTSIASELTS | 22.08.1997 (28) | Direct holding | 4.3M € | 2.3M € (2024) | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EMET TMV AKTSIASELTS | 22.08.1997 (28) | Supervisory-board member | 4.3M € | 2.3M € (2024) | - | 04.02.2025 | - |
| Tulundusühistu Eesti Ühistukapital | 03.02.2016 (10) | Founder | - | - | 4 | 18.06.2015 | - |
| OÜ LEONIDEX | 10.08.2005 (20) | Founder | - | 17K € (2024) | - | 10.08.2005 | - |
24 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
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