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Leonid Kesa

Date of birth:
21.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
28.11.2008 (17)
Turnover
162162
-100 %
Revenue
752K752K
+100 %
Profit
-7.11K-7K
+100 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KazAzotBalt OÜ05.02.2024 (2)Board member162 €752K € (2024)-05.02.2024-
Ecofert OÜ13.07.2023 (2)Board member-- 113.07.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
KazAzotBalt OÜ05.02.2024 (2)Shareholder20,00 EURSole ownership20162 €752K € (2024)-06.05.2024-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End

No results found

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
KazAzotBalt OÜ05.02.2024 (2)Founder162 €752K € (2024)-05.02.2024-
Ecofert OÜ13.07.2023 (2)Founder-- 113.07.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 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)