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Leones Inc OÜ
14262844
Ida-Viru maakond, Narva linn, Tehase tn 3, 20104
Registered May 19, 2017
€ 2,500
Updated Jul 14, 2023
Non-specialised wholesale trade
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Smart Summary
Leones Inc OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
7 years
ago. Their last reported turnover is
27,933,800 €
.
Company Information
Company Name:
Leones Inc OÜ
Register No:
14262844
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 53811531
Status:
Entered into the register
Date of First Entry:
May 19, 2017
Company Address
Address
Ida-Viru maakond, Narva linn, Tehase tn 3, 20104
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 27,933,800
Balance:
9,202,560
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Viktor Silkin
Management board member
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2021-12-31
KPMG Baltics OÜ
Audit firm
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Estonia
2021-07-29
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
OOO Superwave Group
Shareholder
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Russian Federation
100
Ordinary ownership
EUR
2500
2017-08-11
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14262844
2017-09-25
2017-09-22
EE102008256
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50057650 / 11
2023-07-13 15:02:59
Entry
Entered into force
Ä 50057650 / 10
2023-03-14 14:10:49
Entry
Entered into force
Ä 50057650
2017-05-19 06:37:55
Entry
Entered into force
Ä 50057650 / M4
2022-12-14 14:29:03
A ruling on the elimination of the deficiencies
Entered into force
Web Domains
Title
Registrar
Registration Date
End Date
Status
leonesinc.ee
Telia Eesti AS
2019-05-28
2023-05-29
ok (paid and in zone)
Sector
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
ALSO Eesti OÜ
€ 12,220,708.00
2023
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€ 6,059,891.00
2023
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€ 2,502,073.00
2023
Aktsiaselts SIROWA TALLINN
€ 2,325,046.00
2023
Aktsiaselts Baltem
€ 2,101,977.00
2023
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Provider Details
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