Leino Pank
Date of birth:
30.09.1972 (53)
Personal id code:
37209XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
4.06M4M €
↑
+5 %
Revenue
3.29M3M €
↓
-9 %
Profit
-254.61K-254K €
↓
-305 %
74.46K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
74.46K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Verdant OÜ | 22.09.2016 (9) | Board member | - | 36.6K € (2024) | - | 22.09.2016 | - |
| Ecocon OÜ | 29.03.2011 (15) | Board member | - | - | - | 01.09.2016 | - |
| OÜ Eccua Pro | 22.03.2005 (21) | Board member | 4.1M € | 3.3M € (2024) | 74.5K € | 25.07.2016 | - |
27 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Eccua Pro | 22.03.2005 (21) | Direct holding | 4.1M € | 3.3M € (2024) | 74.5K € | 26.09.2018 | - |
| Ecocon OÜ | 29.03.2011 (15) | Direct holding | - | - | - | 26.09.2018 | - |
| Verdant OÜ | 22.09.2016 (9) | Direct holding | - | 36.6K € (2024) | - | 26.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Verdant OÜ | 22.09.2016 (9) | Founder | - | 36.6K € (2024) | - | 19.09.2016 | - |
| Jalgpalliklubi Tabasalu | 12.12.2012 (13) | Founder | 43K € | - | - | 01.01.2000 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
18 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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