Leonid Nikolajev
Date of birth:
08.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
14.02.2014 (12)
Main activities:
Turnover
-
Revenue
15.01K15K €
↑
+65 %
Profit
443443 €
↑
+11175 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fasgrupp OÜ | 17.02.2014 (12) | Board member | - | 15K € (2024) | - | 17.02.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fasgrupp OÜ | 17.02.2014 (12) | Direct holding | - | 15K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fasgrupp OÜ | 17.02.2014 (12) | Founder | - | 15K € (2024) | - | 14.02.2014 | - |
Business network
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