Leonid Šarov
Date of birth:
14.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
16.03.2007 (19)
Turnover
342.98K342K €
↓
-18 %
Revenue
353.16K353K €
↓
-13 %
Profit
52.34K52K €
↑
+64 %
Excluded from calculations (unsubmitted reports): 1 companies
2.75K €
Tax debt
2
Unsubmitted reports
13
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
2.75K €
Tax debt
2
Unsubmitted reports
13
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| RAFT INVEST OÜ | 01.12.2023 (2) | Board member | - | - | - | 01.12.2023 | - |
| Raft OÜ | 12.01.2016 (10) | Board member | 337.8K € | 353.2K € (2024) | - | 12.01.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| RAFT INVEST OÜ | 01.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 01.12.2023 | - |
| OÜ Chinar Group | 05.12.2016 (9) | Right to appoint or remove most executive or governing-body members | 5.2K € | 66.5K € (2022) | 2.8K € 2 13 | 29.11.2018 | - |
| Raft OÜ | 12.01.2016 (10) | Direct holding | 337.8K € | 353.2K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RAFT INVEST OÜ | 01.12.2023 (2) | Founder | - | - | - | 30.11.2023 | - |
| Raft OÜ | 12.01.2016 (10) | Founder | 337.8K € | 353.2K € (2024) | - | 12.01.2016 | - |
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)