Leonid Eivin
Date of birth:
04.04.1966 (60)
Personal id code:
36604XXXXXX
Start of business activity:
21.01.1997 (29)
Turnover
5.19M5M €
↓
-27 %
Revenue
66.06M66M €
↓
-52 %
Profit
-1.85M-1M €
↓
-474 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EVN INVESTMENT OÜ | 08.11.2019 (6) | Board member | - | 12K € (2024) | - | 08.11.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sunfly OÜ | 06.05.2022 (4) | Indirect holding | 291.6K € | 116.9K € (2024) | - | 06.05.2022 | - |
| EVN INVESTMENT OÜ | 08.11.2019 (6) | Direct holding | - | 12K € (2024) | - | 08.11.2019 | - |
| Aktsiaselts Letofin | 21.01.1997 (29) | Direct holding | 4.9M € | 63.5M € (2024) | - | 21.12.2018 | - |
| Letofin Invest OÜ | 08.01.2010 (16) | Indirect holding | - | - | - | 21.12.2018 | - |
| OÜ LTM Realty | 15.01.2013 (13) | Indirect holding | - | 27.5K € (2024) | - | 21.12.2018 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Letofin | 21.01.1997 (29) | Chairman of the supervisory board | 4.9M € | 63.5M € (2024) | - | 17.04.2023 | - |
| Sunfly OÜ | 06.05.2022 (4) | Supervisory-board member | 291.6K € | 116.9K € (2024) | - | 12.07.2022 | - |
| EVN INVESTMENT OÜ | 08.11.2019 (6) | Founder | - | 12K € (2024) | - | 06.11.2019 | - |
| MEDCO PARTNERS OSAÜHING | 11.04.2002 (24) | Founder | 1.4M € | 1.5M € (2024) | - | 11.04.2002 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
30 inactive connection hidden, extended access to the information portal is required to view history!
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