Leonid Šarov

Date of birthDate of birth:: 14.12.1984 (41)
Personal id codePersonal id code:: 38412XXXXXX
Start of business activityStart of business activity:: 16.03.2007 (19)
Main activitiesMain activities:: 42111 – Construction of roads and motorways
78201 – Temporary employment agency activities
68111 – Buying and selling of own real estate

Turnover

335.26k €

↓ −10 %

Revenue

322.09k €

↓ −9 %

Profit

28.6k €

↓ −45 %

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt2.75k €

Reports3

Declarations13

Enforcement proceedings

Payment orders

Related companies3

Industries3

Roles6

Represented

					Warnings
RAFT INVEST OÜ	01.12.2023 (2)	Board member	-	-	-	01.12.2023	-
Raft OÜ	12.01.2016 (10)	Board member	330k €	322.1k €2025	-	12.01.2016	-

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							Warnings
RAFT INVEST OÜ	01.12.2023 (2)	Shareholder	0,01 EURSole ownership	100%	-	-	-	01.12.2023	-
Raft OÜ	12.01.2016 (10)	Shareholder	2 500 EURSole ownership	100%	330k €	322.1k €2025	-	03.09.2023	-

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					Warnings
RAFT INVEST OÜ	01.12.2023 (2)	Founder	-	-	-	30.11.2023	-
Raft OÜ	12.01.2016 (10)	Founder	330k €	322.1k €2025	-	12.01.2016	-

					Warnings
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 €313	29.11.2018	-
Raft OÜ	12.01.2016 (10)	Direct holding	330k €	322.1k €2025	-	23.10.2018	-

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Data comes from public registers.