Advanced search

Leonid Jakerson

Date of birth:
06.08.1964 (61)
Personal id code:
36408XXXXXX
Start of business activity:
05.02.1998 (28)
Turnover
18.09K18K
-24 %
Revenue
20.92K20K
+7 %
Profit
5252
-31 %
Excluded from calculations (unsubmitted reports): 16 companies
1.26K €

Tax debt

18

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

20

Related companies

4

Industries

9

Roles

1.26K €

Tax debt

18

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

20

Related companies

4

Industries

9

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Geopard Kinnisvara Agentuur UÜ17.06.2026 (0)Limited partner---17.06.2026-
IpsoIure Holding OÜ03.10.2025 (0)Board member---03.10.2025-
Osaühing Autotorn03.01.2006 (20)Board member-- 187.31 € 107.11.2023-
Fortrist Holding OÜ08.02.2022 (4)Board member-- 108.02.2022-
Arveldusabi OÜ13.02.2019 (7)Board member-- 113.02.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Leonar30.07.1999 (26)Shareholder40 000,00 EEKSole ownership100-- 101.09.2023-
Osaühing Fotenton13.06.2003 (23)Shareholder40 000,00 EEKSole ownership100-- 101.09.2023-
Osaühing Kvadrius17.06.2003 (23)Shareholder40 000,00 EEKSole ownership100-- 201.09.2023-
Osaühing Lamaran Grupp15.01.2004 (22)Shareholder40 000,00 EEKSole ownership100-- 101.09.2023-
osaühing Kaledon16.01.2004 (22)Shareholder40 000,00 EEKSole ownership100-- 101.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Geopard Kinnisvara Agentuur UÜ17.06.2026 (0)Direct holding---17.06.2026-
IpsoIure Holding OÜ03.10.2025 (0)Member of higher governing body (board or supervisory board)---03.10.2025-
Osaühing Autotorn03.01.2006 (20)Indirect holding-- 187.31 € 114.12.2023-
WAST Holding OÜ12.02.2019 (7)Direct holding-- 114.12.2023-
Fortrist Holding OÜ08.02.2022 (4)Direct holding-- 108.02.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IpsoIure Holding OÜ03.10.2025 (0)Founder---02.10.2025-
Fortrist Holding OÜ08.02.2022 (4)Founder-- 107.02.2022-
Arveldusabi OÜ13.02.2019 (7)Founder-- 112.02.2019-
WAST Holding OÜ12.02.2019 (7)Founder-- 111.02.2019-
OÜ Rahakasvatus04.09.2018 (7)Founder-- 103.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)