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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 OÜ12.10.2016 (9)Board member---18.11.2025-
SK FC Levadia Jalgpallikool06.07.1998 (27)Board member---08.11.2022-
Osaühing Viskont14.04.2003 (23)Board member---03.03.2018-
MTF Multimodal Transport Facilities OÜ01.10.1997 (28)Board member686.1K €1M € (2024)-02.03.2018-
Infonet DC OÜ09.07.2013 (12)Board member1.3M €1.1M € (2024)-09.07.2013-
9 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Infonet AS04.11.1996 (29)Shareholder25 560,00 EURSole ownership1002.5M €2.5M € (2024)-16.08.2023-
DATA TECHNOLOGIES OÜ12.10.2016 (9)Shareholder102 500,00 EURSole ownership100---18.11.2025-
MTF Multimodal Transport Facilities OÜ01.10.1997 (28)Shareholder20 452,00 EURJoint ownership80686.1K €1M € (2024)-01.09.2023-
Osaühing Viskont14.04.2003 (23)Shareholder1 278,00 EURJoint ownership50---01.09.2023-
Osaühing Tuleraua19.10.2001 (24)Shareholder5 000,00 EEKSole ownership12,5-7K € (2025)-01.09.2023-
11 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 OÜ12.10.2016 (9)Direct holding---18.11.2025-
SK FC Levadia Jalgpallikool06.07.1998 (27)Board member(s)---20.03.2019-
Osaühing Tuleraua19.10.2001 (24)Direct holding-7K € (2025)-07.11.2018-
MTF Multimodal Transport Facilities OÜ01.10.1997 (28)Member of higher governing body (board or supervisory board)686.1K €1M € (2024)-31.10.2018-
Osaühing Viskont14.04.2003 (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!
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