Leonid Palubis
Date of birth:
22.01.1963 (63)
Personal id code:
36301XXXXXX
Start of business activity:
10.04.2001 (25)
Main activities:
Turnover
216.85K216K €
↑
+13 %
Revenue
187.81K187K €
↓
-2 %
Profit
4.76K4K €
↑
+2144 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Katleri tn 13 korteriühistu | 29.10.2021 (4) | Board member | - | - | - | 29.10.2021 | - |
| Exim Chemicals OÜ | 23.01.2006 (20) | Board member | 216.8K € | 187.8K € (2025) | - | 08.05.2017 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Exim Chemicals OÜ | 23.01.2006 (20) | Direct holding | 216.8K € | 187.8K € (2025) | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Exim Chemicals OÜ | 23.01.2006 (20) | Founder | 216.8K € | 187.8K € (2025) | - | 23.01.2006 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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