Sergey Levochkin
Date of birth:
28.02.1959 (67)
Personal id code:
35902XXXXXX
Start of business activity:
09.01.1998 (28)
Turnover
-
Revenue
23.87K23K €
↑
+35001 %
Profit
620620 €
↑
+125 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Toricars OÜ | 21.06.2024 (1) | Board member | - | 15.1K € (2025) | - | 21.06.2024 | - |
| Osaühing LEWI DIRECTION | 12.02.1998 (28) | Board member | - | 8.8K € (2024) | - | 17.09.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing LEWI DIRECTION | 12.02.1998 (28) | Direct holding | - | 8.8K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Toricars OÜ | 21.06.2024 (1) | Founder | - | 15.1K € (2025) | - | 04.06.2024 | - |
| Osaühing LEWI DIRECTION | 12.02.1998 (28) | Founder | - | 8.8K € (2024) | - | 12.02.1998 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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