Leonid Sauh
Date of birth:
20.10.1963 (62)
Personal id code:
36310XXXXXX
Start of business activity:
20.10.1997 (28)
Turnover
4.47M4M €
↓
-15 %
Revenue
-
-
Profit
-327.25K-327K €
↓
-6200 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BalTraWed OÜ | 23.09.2021 (4) | Board member | 4.5M € | 41M € (2023) | 1 | 23.09.2021 | - |
| Osaühing EstBrand | 25.01.2005 (21) | Board member | - | - | - | 26.03.2007 | - |
| Osaühing Intermont | 21.09.2005 (20) | Board member | - | - | - | 04.05.2006 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BalTraWed OÜ | 23.09.2021 (4) | Direct holding | 4.5M € | 41M € (2023) | 1 | 23.09.2021 | - |
| Osaühing Intermont | 21.09.2005 (20) | Direct holding | - | - | - | 02.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BalTraWed OÜ | 23.09.2021 (4) | Founder | 4.5M € | 41M € (2023) | 1 | 22.09.2021 | - |
| Mittetulundusühing Bella Koolitus | 25.04.2007 (19) | Founder | - | - | - | 07.03.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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