Andrei Leškin
Date of birth:
05.10.1970 (55)
Personal id code:
37010XXXXXX
Start of business activity:
16.07.1996 (29)
Turnover
5.43M5M €
↓
-10 %
Revenue
6.15M6M €
↓
-25 %
Profit
425.62K425K €
↓
-22 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
8
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
8
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DATA TECHNOLOGIES OÜ | 12.10.2016 (9) | Board member | - | - | - | 18.11.2025 | - |
| SK FC Levadia Jalgpallikool | 06.07.1998 (27) | Board member | - | - | - | 08.11.2022 | - |
| Osaühing Viskont | 14.04.2003 (23) | Board member | - | - | - | 03.03.2018 | - |
| MTF Multimodal Transport Facilities OÜ | 01.10.1997 (28) | Board member | 686.1K € | 1M € (2024) | - | 02.03.2018 | - |
| Infonet DC OÜ | 09.07.2013 (12) | Board member | 1.3M € | 1.1M € (2024) | - | 09.07.2013 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DATA TECHNOLOGIES OÜ | 12.10.2016 (9) | Direct holding | - | - | - | 18.11.2025 | - |
| SK FC Levadia Jalgpallikool | 06.07.1998 (27) | Board member(s) | - | - | - | 20.03.2019 | - |
| Osaühing Tuleraua | 19.10.2001 (24) | Direct holding | - | 7K € (2025) | - | 07.11.2018 | - |
| MTF Multimodal Transport Facilities OÜ | 01.10.1997 (28) | Member of higher governing body (board or supervisory board) | 686.1K € | 1M € (2024) | - | 31.10.2018 | - |
| Osaühing Viskont | 14.04.2003 (23) | Member of higher governing body (board or supervisory board) | - | - | - | 31.10.2018 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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