Lev Gapotška
Date of birth:
29.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
24.08.2024 (1)
Turnover
972.03K972K €
↑
+100 %
Revenue
-
-
Profit
22 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| DLE Trade OÜ | 26.08.2024 (1) | Liquidator | - | - | - | 09.03.2026 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DLE Trade OÜ | 26.08.2024 (1) | Direct holding | - | - | - | 26.08.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Delkatek OÜ | 15.04.2025 (1) | Founder | 972K € | - | - | 11.04.2025 | - |
| DLE Trade OÜ | 26.08.2024 (1) | Founder | - | - | - | 24.08.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)