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Lev Tashenov

Date of birth:
08.11.1967 (58)
Personal id code:
36711XXXXXX
Start of business activity:
04.10.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
21.38K €

Tax debt

3

Unsubmitted reports

10

Unsubmitted declarations

3

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

21.38K €

Tax debt

3

Unsubmitted reports

10

Unsubmitted declarations

3

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ESTOLUMBER OÜ04.10.2019 (6)Board member-759.3K € (2021) 21.4K € 3 10 304.10.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ESTOLUMBER OÜ04.10.2019 (6)Shareholder2 500,00 EURSole ownership100-759.3K € (2021) 21.4K € 3 10 302.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End

No results found

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
ESTOLUMBER OÜ04.10.2019 (6)Founder-759.3K € (2021) 21.4K € 3 10 304.10.2019-
Business network
Business network not displayed

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