Anton Lednei
Date of birth:
27.02.1975 (51)
Personal id code:
37502XXXXXX
Start of business activity:
04.06.1998 (28)
Turnover
2.18M2M €
↓
-7 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| REGGER PLAAT OÜ | 26.02.2015 (11) | Board member | 868.7K € | 719.4K € (2024) | 1 | 26.02.2015 | - |
| OÜ AK Deal | 13.05.2009 (17) | Board member | - | - | 1 | 23.07.2009 | - |
| Osaühing LV-Tech | 04.06.1998 (28) | Board member | 1.3M € | 733.6K € (2024) | 1 | 04.06.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing LV-Tech | 04.06.1998 (28) | Direct holding | 1.3M € | 733.6K € (2024) | 1 | 29.09.2018 | - |
| OÜ AK Deal | 13.05.2009 (17) | Direct holding | - | - | 1 | 29.09.2018 | - |
| REGGER PLAAT OÜ | 26.02.2015 (11) | Direct holding | 868.7K € | 719.4K € (2024) | 1 | 29.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| REGGER PLAAT OÜ | 26.02.2015 (11) | Founder | 868.7K € | 719.4K € (2024) | 1 | 26.02.2015 | - |
| Osaühing LV-Tech | 04.06.1998 (28) | Founder | 1.3M € | 733.6K € (2024) | 1 | 04.06.1998 | - |
Business network
2 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)