Iurii Levchenko
Date of birth:
15.06.1964 (61)
Personal id code:
36406XXXXXX
Start of business activity:
22.05.2017 (9)
Main activities:
Turnover
391.03K391K €
↑
+238 %
Revenue
146.82K146K €
↑
+20 %
Profit
6.62K6K €
↑
+470 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Rahu Finance OÜ | 16.01.2015 (11) | Board member | 391K € | 146.8K € (2025) | - | 22.05.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rahu Finance OÜ | 16.01.2015 (11) | Direct holding | 391K € | 146.8K € (2025) | - | 25.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)