Leonid Smulskiy
Date of birth:
18.05.1958 (68)
Personal id code:
35805XXXXXX
Start of business activity:
06.01.2009 (17)
Main activities:
Turnover
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Revenue
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Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti People to People | 22.09.1997 (28) | Board member | - | - | - | 07.11.2017 | - |
| Mittetulundusühing EURIKA | 09.02.2011 (15) | Board member | - | - | - | 09.02.2011 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing EURIKA | 09.02.2011 (15) | Board member(s) | - | - | - | 16.02.2024 | - |
| Eesti People to People | 22.09.1997 (28) | Board member(s) | - | - | - | 10.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing EURIKA | 09.02.2011 (15) | Founder | - | - | - | 26.01.2011 | - |
Business network
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