Daniil Leonov
Date of birth:
01.07.1993 (32)
Personal id code:
39307XXXXXX
Start of business activity:
02.07.2018 (7)
Turnover
307.07K307K €
↓
-65 %
Revenue
682.1K682K €
↑
+31 %
Profit
46.72K46K €
↓
-51 %
✓
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
|
|---|---|---|---|---|---|---|---|
| UFOexpress OÜ | 08.09.2020 (5) | Board member | 289.9K € | 292.2K € (2024) | - | 08.09.2020 | - |
| OÜ GKDEX Grupp | 05.07.2018 (7) | Board member | 17.1K € | 389.9K € (2024) | - | 05.07.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UFOexpress OÜ | 08.09.2020 (5) | Direct holding | 289.9K € | 292.2K € (2024) | - | 08.09.2020 | - |
| OÜ GKDEX Grupp | 05.07.2018 (7) | Direct holding | 17.1K € | 389.9K € (2024) | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UFOexpress OÜ | 08.09.2020 (5) | Founder | 289.9K € | 292.2K € (2024) | - | 07.09.2020 | - |
| OÜ GKDEX Grupp | 05.07.2018 (7) | Founder | 17.1K € | 389.9K € (2024) | - | 02.07.2018 | - |
Business network
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