Advanced search

Leonid Kutkin

Date of birth:
19.03.1960 (66)
Personal id code:
36003XXXXXX
Start of business activity:
06.12.1999 (26)
Turnover
479.01K479K
+16 %
Revenue
421.08K421K
-3 %
Profit
4.65K4K
-58 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Klav26.08.1997 (28)Board member479K €421.1K € (2024)-06.12.1999-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Klav26.08.1997 (28)Shareholder9 597,00 EURSole ownership49,98479K €421.1K € (2024)-01.09.2023-
3 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 Klav26.08.1997 (28)Direct holding479K €421.1K € (2024)-13.10.2018-
Business network
1 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)