Advanced search

Leonid Alekseev

Date of birth:
18.06.1966 (59)
Personal id code:
36606XXXXXX
Start of business activity:
11.01.2017 (9)
Turnover
408.13K408K
+1 %
Revenue
389.46K389K
-6 %
Profit
916916
-96 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CARVEX OÜ18.09.2013 (12)Board member408.1K €389.5K € (2024)-20.05.2025-
1 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
CARVEX OÜ18.09.2013 (12)Shareholder1 250,00 EURSole ownership50408.1K €389.5K € (2024)-20.05.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CARVEX OÜ18.09.2013 (12)Direct holding408.1K €389.5K € (2024)-19.05.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)