Leonid Agejev
Date of birth:
05.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
28.02.1996 (30)
Turnover
374.39K374K €
↓
-8 %
Revenue
402.87K402K €
↓
-5 %
Profit
-32.19K-32K €
↑
+97 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
33
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
11
Industries
10
Roles
✓
Tax debt
33
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
11
Industries
10
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KIMOL GROUP OÜ | 01.09.2026 (0) | Board member | - | - | - | 01.09.2026 | - |
| MixTradeService OÜ | 21.02.2024 (2) | Board member | - | - | 2 | 21.02.2024 | - |
| Solreal OÜ | 17.05.2023 (3) | Board member | - | - | - | 17.05.2023 | - |
| TÜ GFCDC | 27.05.2021 (5) | Liquidator | - | - | 5 | 23.11.2021 | - |
| Tulundusühistu GFCVU | 31.05.2021 (5) | Board member | - | - | - | 31.05.2021 | - |
1540 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KIMOL GROUP OÜ | 01.09.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 01.09.2026 | - |
| MixTradeService OÜ | 21.02.2024 (2) | Indirect holding | - | - | 2 | 21.02.2024 | - |
| TÜ GFCDC | 27.05.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 5 | 27.05.2021 | - |
| Crowe Baltics EMHÜ | 07.03.2011 (15) | Other form of control/influence (contractual, family etc.) | - | - | 1 | 09.10.2018 | - |
| Larssen Legal OÜ | 02.12.1996 (29) | Direct holding | 79.5K € | 80.8K € (2025) | - | 18.09.2018 | - |
23 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GFC Good Finance Company AS | 18.02.2013 (13) | Bankruptcy-committee member | 225 € | - | 7 | 26.06.2020 | - |
| Luxsolgroup OÜ | 07.04.2017 (9) | Founder | - | 105.9K € (2025) | - | 06.04.2017 | - |
| Geodetic Service OÜ | 08.08.2014 (12) | Founder | 109.9K € | 90.6K € (2025) | - | 08.08.2014 | - |
| ILDEGARD GROUP OÜ | 23.07.2013 (13) | Founder | - | - | 8 | 23.07.2013 | - |
| Bureau Industriel Expertise OÜ | 02.08.2012 (14) | Founder | - | - | 9 | 02.08.2012 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
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