Daniil Leonov
Date of birth:
01.07.1993 (33)
Personal id code:
39307XXXXXX
Start of business activity:
02.07.2018 (8)
Turnover
270.68K270K €
↓
-64 %
Revenue
262.44K262K €
↓
-62 %
Profit
-23.34K-23K €
↓
-150 %
✓
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 | 261.2K € | 213.5K € (2025) | - | 08.09.2020 | - |
| OÜ GKDEX Grupp | 05.07.2018 (8) | Board member | 9.5K € | 48.9K € (2025) | - | 05.07.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UFOexpress OÜ | 08.09.2020 (5) | Direct holding | 261.2K € | 213.5K € (2025) | - | 08.09.2020 | - |
| OÜ GKDEX Grupp | 05.07.2018 (8) | Direct holding | 9.5K € | 48.9K € (2025) | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UFOexpress OÜ | 08.09.2020 (5) | Founder | 261.2K € | 213.5K € (2025) | - | 07.09.2020 | - |
| OÜ GKDEX Grupp | 05.07.2018 (8) | Founder | 9.5K € | 48.9K € (2025) | - | 02.07.2018 | - |
Business network
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