Advanced search

Leonid Lorents

Date of birth:
14.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
09.01.2008 (18)
Turnover
53.25K53K
+104 %
Revenue
47.64K47K
+150 %
Profit
6.23K6K
+122 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BRESTAVI ARENGU OÜ29.06.2000 (25)Board member-- 117.02.2026-
ZAG Natie OÜ02.11.2015 (10)Board member53.3K €47.6K € (2025)-19.08.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BRESTAVI ARENGU OÜ29.06.2000 (25)Shareholder3 500,00 EURSole ownership100-- 117.02.2026-
ZAG Natie OÜ02.11.2015 (10)Shareholder2 500,00 EURSole ownership10053.3K €47.6K € (2025)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BRESTAVI ARENGU OÜ29.06.2000 (25)Direct holding-- 117.02.2026-
ZAG Natie OÜ02.11.2015 (10)Direct holding53.3K €47.6K € (2025)-19.08.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Panamir OÜ11.01.2008 (18)Founder181.5M €170.1M € (2024)-09.01.2008-
Business network
3 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)