Andrei Leusin
Date of birth:
03.03.1960 (66)
Personal id code:
36003XXXXXX
Start of business activity:
06.05.1996 (30)
Main activities:
Turnover
-
Revenue
2.44K2K €
↓
-24 %
Profit
-1.98K-1K €
↓
-692 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing "Maldaro" | 06.05.1996 (30) | chairman of the board | - | 2.4K € (2024) | - | 06.05.1996 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing "Maldaro" | 06.05.1996 (30) | Direct holding | - | 2.4K € (2024) | - | 24.09.2018 | - |
Business network
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