Leonid Starikov
Date of birth:
18.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
20.03.1998 (28)
Turnover
1.19M1M €
↑
+7 %
Revenue
749.35K749K €
↓
-37 %
Profit
14.15K14K €
↑
+127 %
19.39K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
19.39K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Purjetuul | 03.01.2005 (21) | Board member | 300 € | 930 € (2024) | - | 20.12.2024 | - |
| Osaühing Landloo Grupp | 04.01.2021 (5) | Board member | - | - | - | 04.01.2021 | - |
| OÜ Smiso | 20.03.1998 (28) | Board member | 1.2M € | 748.4K € (2024) | 19.4K € | 20.03.1998 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Smiso | 20.03.1998 (28) | Direct holding | 1.2M € | 748.4K € (2024) | 19.4K € | 25.10.2018 | - |
| osaühing Purjetuul | 03.01.2005 (21) | Direct holding | 300 € | 930 € (2024) | - | 03.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Purjetuul | 03.01.2005 (21) | Founder | 300 € | 930 € (2024) | - | 03.01.2005 | - |
Business network
1 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)