Leonid Kossinov
Date of birth:
06.04.1959 (67)
Start of business activity:
30.09.2018 (7)
Turnover
110.91K110K €
↑
+846 %
Revenue
7.05K7K €
↓
-86 %
Profit
-111.83K-111K €
↑
+50 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Merirahu Sadam | 14.06.2007 (18) | Member of higher governing body (board or supervisory board) | - | - | - | 31.07.2024 | - |
| Monde Investments OÜ | 02.05.2007 (19) | Direct holding | 38.7K € | - | - | 06.11.2018 | - |
| Osaühing TRIKOLAR | 22.06.2005 (20) | Direct holding | 72.3K € | 7K € (2024) | - | 30.09.2018 | - |
| OÜ Karelva | 11.07.2008 (17) | Indirect holding | - | - | - | 30.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Merirahu Sadam | 14.06.2007 (18) | Supervisory-board member | - | - | - | 14.02.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)