Leonid Agejev
Date of birth:
05.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
28.02.1996 (30)
Turnover
331.61K331K €
↓
-20 %
Revenue
422.64K422K €
↑
+3 %
Profit
-930.7K-930K €
↓
-2946 %
✓
Tax debt
49
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
11
Industries
10
Roles
✓
Tax debt
49
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
|
|---|---|---|---|---|---|---|---|
| MixTradeService OÜ | 21.02.2024 (2) | Board member | - | - | 1 | 21.02.2024 | - |
| Solreal OÜ | 17.05.2023 (3) | Board member | - | - | - | 17.05.2023 | - |
| TÜ GFCDC | 27.05.2021 (5) | Liquidator | - | - | 4 | 23.11.2021 | - |
| Tulundusühistu GFCVU | 31.05.2021 (5) | Board member | - | - | - | 31.05.2021 | - |
| TÜ GFCDC | 27.05.2021 (5) | General partner | - | - | 4 | 27.05.2021 | - |
1539 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MixTradeService OÜ | 21.02.2024 (2) | Indirect holding | - | - | 1 | 21.02.2024 | - |
| TÜ GFCDC | 27.05.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 4 | 27.05.2021 | - |
| Crowe Baltics EMHÜ | 07.03.2011 (15) | Other form of control/influence (contractual, family etc.) | - | - | - | 09.10.2018 | - |
| Larssen Legal OÜ | 02.12.1996 (29) | Direct holding | 80.7K € | 57.5K € (2024) | - | 18.09.2018 | - |
| OÜ Julimes | 04.08.1997 (28) | Direct holding | 39.3K € | 38.1K € (2024) | - | 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 € | - | 6 | 26.06.2020 | - |
| Luxsolgroup OÜ | 07.04.2017 (9) | Founder | - | 536.5K € (2024) | - | 06.04.2017 | - |
| Geodetic Service OÜ | 08.08.2014 (11) | Founder | 109.9K € | 76.3K € (2024) | - | 08.08.2014 | - |
| ILDEGARD GROUP OÜ | 23.07.2013 (12) | Founder | - | - | 7 | 23.07.2013 | - |
| Bureau Industriel Expertise OÜ | 02.08.2012 (13) | Founder | - | - | 8 | 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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