Leonid Taratun
Date of birth:
08.03.1953 (73)
Personal id code:
35303XXXXXX
Start of business activity:
09.12.2002 (23)
Main activities:
Turnover
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Revenue
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Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Ümera tn 42 korteriühistu | 09.12.2002 (23) | Board member | - | - | - | 31.12.2017 | - |
| OÜ IBO LEONATA | 06.03.2013 (13) | Board member | - | - | - | 06.03.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ IBO LEONATA | 06.03.2013 (13) | Direct holding | - | - | - | 18.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ IBO LEONATA | 06.03.2013 (13) | Founder | - | - | - | 05.03.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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