Leonid Nalivaiko
Date of birth:
11.03.1963 (63)
Personal id code:
36303XXXXXX
Start of business activity:
20.09.2004 (21)
Main activities:
Turnover
5.44K5K €
↑
+6 %
Revenue
6.36K6K €
↑
+42 %
Profit
-1.97K-1K €
↓
-706 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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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 VIAL | 25.10.2004 (21) | Board member | 5.4K € | 6.4K € (2025) | - | 25.10.2004 | - |
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 VIAL | 25.10.2004 (21) | Direct holding | 5.4K € | 6.4K € (2025) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing VIAL | 25.10.2004 (21) | Founder | 5.4K € | 6.4K € (2025) | - | 14.10.2004 | - |
Business network
3 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)