Leonid Tarkovskiy
Date of birth:
21.09.1962 (63)
Personal id code:
36209XXXXXX
Start of business activity:
17.10.1997 (28)
Turnover
159.37K159K €
↓
-10 %
Revenue
164.68K164K €
↓
-12 %
Profit
5050 €
↓
-98 %
✓
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
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Forniks | 17.10.1997 (28) | Board member | 159.4K € | 160.5K € (2025) | - | 23.12.2011 | - |
| OÜ Istituto Europeo di Formazione SPA Energy | 15.05.2006 (20) | Board member | - | - | - | 15.05.2006 | - |
| Osaühing SERVISES INTERNATIONAL | 05.10.2005 (20) | Board member | - | 4.2K € (2025) | - | 05.10.2005 | - |
| Eesti Esteetilise Kirurgia Assotsiatsioon | 04.02.1998 (28) | Board member | - | - | - | 04.02.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Esteetilise Kirurgia Assotsiatsioon | 04.02.1998 (28) | Board member(s) | - | - | - | 24.04.2019 | - |
| Osaühing Forniks | 17.10.1997 (28) | Direct holding | 159.4K € | 160.5K € (2025) | - | 19.10.2018 | - |
| Osaühing SERVISES INTERNATIONAL | 05.10.2005 (20) | Direct holding | - | 4.2K € (2025) | - | 19.10.2018 | - |
| OÜ Istituto Europeo di Formazione SPA Energy | 15.05.2006 (20) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Istituto Europeo di Formazione SPA Energy | 15.05.2006 (20) | Founder | - | - | - | 15.05.2006 | - |
| Osaühing SERVISES INTERNATIONAL | 05.10.2005 (20) | Founder | - | 4.2K € (2025) | - | 05.10.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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