Leonid Poliichuk
Date of birth:
25.11.1993 (32)
Personal id code:
39311XXXXXX
Start of business activity:
10.03.2015 (11)
Main activities:
Turnover
8.55K8K €
↑
+850 %
Revenue
-
-
Profit
-1.28K-1K €
↓
-1050 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LEMO DETAILING OÜ | 02.04.2025 (1) | Board member | 8.4K € | - | - | 02.04.2025 | - |
| Est Detailing OÜ | 04.07.2018 (7) | Board member | - | - | - | 04.07.2018 | - |
| OÜ RIZART | 09.09.2015 (10) | Board member | - | - | - | 09.09.2015 | - |
| Leonid Poliichuk | 01.10.2014 (11) | Sole proprietor | 131 € | - | - | 10.03.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| LEMO DETAILING OÜ | 02.04.2025 (1) | Direct holding | 8.4K € | - | - | 02.04.2025 | - |
| OÜ RIZART | 09.09.2015 (10) | Direct holding | - | - | - | 15.10.2018 | - |
| Est Detailing OÜ | 04.07.2018 (7) | Direct holding | - | - | - | 15.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEMO DETAILING OÜ | 02.04.2025 (1) | Founder | 8.4K € | - | - | 01.04.2025 | - |
| Est Detailing OÜ | 04.07.2018 (7) | Founder | - | - | - | 04.07.2018 | - |
| OÜ RIZART | 09.09.2015 (10) | Founder | - | - | - | 09.09.2015 | - |
Business network
1 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)