Leon Makhov
Date of birth:
15.03.1955 (71)
Personal id code:
35503XXXXXX
Start of business activity:
12.09.1997 (28)
Turnover
-
Revenue
8.08K8K €
↓
-5 %
Profit
-626-626 €
↓
-209 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing LDN VEDU | 06.07.2004 (21) | Board member | - | 8.1K € (2024) | - | 01.06.2012 | - |
1 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 LDN VEDU | 06.07.2004 (21) | Direct holding | - | 8.1K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing LDN VEDU | 06.07.2004 (21) | Founder | - | 8.1K € (2024) | - | 10.06.2004 | - |
| Osaühing SKYWAY TRADING | 12.09.1997 (28) | Founder | - | - | - | 12.09.1997 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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