Aleksei Leonov
Date of birth:
13.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
31.08.2020 (5)
Main activities:
Turnover
37.75K37K €
↓
-45 %
Revenue
68.26K68K €
↑
+84 %
Profit
5.18K5K €
↑
+203 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Riks Translog OÜ | 01.09.2020 (5) | Board member | 37.8K € | 68.3K € (2024) | - | 01.09.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Riks Translog OÜ | 01.09.2020 (5) | Direct holding | 37.8K € | 68.3K € (2024) | - | 01.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Riks Translog OÜ | 01.09.2020 (5) | Founder | 37.8K € | 68.3K € (2024) | - | 31.08.2020 | - |
Business network
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