Leonid Tsarkov
Date of birth:
09.01.1991 (35)
Personal id code:
39101XXXXXX
Start of business activity:
24.05.2019 (7)
Main activities:
Turnover
493.57K493K €
↑
+74 %
Revenue
397.79K397K €
↑
+48 %
Profit
25.7K25K €
↑
+158 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Royal BTI | 27.05.2019 (7) | Board member | 493.6K € | 397.8K € (2025) | - | 27.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Royal BTI | 27.05.2019 (7) | Direct holding | 493.6K € | 397.8K € (2025) | - | 06.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Royal BTI | 27.05.2019 (7) | Founder | 493.6K € | 397.8K € (2025) | - | 24.05.2019 | - |
Business network
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