Leonimpex OÜ
- Registry code
- 14140905
- VAT number
- not VAT registered
- Address
- —
- Registered
- 27.10.2016 · 9 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- l•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Mykola Faraon1 companyno tax debt | 11.06.1983 (43 a)Personal ID ↗ | 23.04.2019 |
| Shareholders 1 | ||
| Mykola Faraon | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Mykola Faraon1 companyno tax debtotsene osalus | 16.04.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
24
| Date | Liik | Sisu |
|---|---|---|
| 28.10.2024 | Aruandetrahvimäärus | |
| 06.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 02.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 28.09.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 25.10.2021 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 22.09.2021 | Määruse avalik kättetoimetamine AT-s | |
| 03.09.2021 | Aadressitrahvimäärus | |
| 16.07.2021 | Määruse avalik kättetoimetamine AT-s | |
| 16.07.2021 | Määruse avalik kättetoimetamine AT-s | |
| 16.07.2021 | Määruse avalik kättetoimetamine AT-s | |
| 30.04.2021 | Kandemäärus ex officio | Muutmiskanne |
| 30.04.2021 | Lõivu tasumise nõudmise määrus (NAP) | |
| 30.04.2021 | Trahvihoiatusmäärus: vale aadress | |
| 30.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.07.2019 | Kanne | Muutmiskanne |
| 23.04.2019 | Kanne | Muutmiskanne |
| 10.04.2018 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 19.01.2018 | Kanne | Muutmiskanne |
| 12.12.2017 | Kanne | Muutmiskanne |
| 09.11.2016 | Kanne | Muutmiskanne |
| 27.10.2016 | Kanne | Esmakanne |