Leones Inc OÜ
Legal form:
Private limited company
Registration code:
14262844
VAT number:
EE102008256
Financial year period:
01.01 - 31.12
Established:
19.05.2017 (7)
Capital:
2 500 EUR
Address:
Ida-Viru maakond, Narva linn, Tehase tn 3
Status:
In liquidation
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE102008256 | 25.09.2017 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 579 € | 601 € | 0 € | - |
| Total: | 579 € | 601 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 3 305 € | 3 583 € | 0 € | - |
| 2024 Q1 | 3 921 € | 4 251 € | 0 € | - |
| Total: | 7 226 € | 7 834 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Non-specialized wholesale trade | 53 239 736 € | 10 441 734 € | 143 080 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jelena Koop | 27.07.1972 (52) | Liquidator | 08.11.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Victor Silkin | 15.04.1959 (66) | More than 50% ownership in the voting rights of the consolidated entity | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50057650 / 13 | 08.11.2024 | Entry - Dissolution entry | In force (08.11.2024) | |
| Ä 50057650 / 12 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50057650 / 11 | 13.07.2023 | Entry - Amendment entry | In force (13.07.2023) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| leonesinc.ee | ok (paid and in zone) | 28.05.2019 | 29.05.2025 |