Leonid Topelier
Date of birth:
05.08.1961 (64)
Personal id code:
36108XXXXXX
Start of business activity:
16.03.1998 (28)
Turnover
-
Revenue
350350 €
↑
+100 %
Profit
66 €
↑
+138 %
Excluded from calculations (unsubmitted reports): 1 companies
11.49K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
3
Related companies
3
Industries
3
Roles
11.49K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
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Company
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Registered
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Role
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5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linkman OÜ | 24.01.2011 (15) | Direct holding | - | - | 3 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING Alfatre Cargo | 04.08.1999 (26) | Founder | 1.5M € | 1.5M € (2024) | 11.5K € | 04.08.1999 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)