Leonimpex OÜ
Active Registry code 14140905
OÜ Registered 27 Oct 2016
Leonimpex OÜ is a OÜ based in , registry code 14140905, status: active. Main activity: Non-specialised wholesale trade. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2016 | — | 2 |
Board
- Mykola FaraonBoard member · since 23 Apr 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Mykola FaraonNatural person · 2 500 €
Beneficial owners
- Mykola FaraonDirect ownership · UKR · since 16 Apr 2019
Founders and other persons
- Larissa MelnikFounder · 2 500 € · 26 Oct 2016
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50040148 / M15 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50040148 / M14 6 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50040148 / M13 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50040148 / M12 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50040148 / M11 2 Dec 2023 |
Warning of a fine: annual report not filed | 1 Jan 2024 | In force 2 Dec 2023 |
|
| Ä 50040148 / 9 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50040148 / M10 28 Sep 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 28 Sep 2022 |
||
| Ä 50040148 / M9 25 Oct 2021 |
Warning of deletion from the register: annual report not filed | 25 Apr 2022 | In force 25 Oct 2021 |
|
| Ä 50040148 / M8 22 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Sep 2021 |
||
| Ä 50040148 / M7 3 Sep 2021 |
Fine for a wrong address | 23 Oct 2021 | In force 25 Oct 2021 |
|
| Ä 50040148 / M6 16 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 Jul 2021 |
||
| Ä 50040148 / M5 16 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 Jul 2021 |
||
| Ä 50040148 / M4 16 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 Jul 2021 |
||
| Ä 50040148 / M3 30 Apr 2021 |
Warning of a fine: wrong address | 30 May 2021 | In force 30 Apr 2021 |
|
| Ä 50040148 / M2 30 Apr 2021 |
Demand to pay the state fee | 16 Aug 2021 | In force 17 Aug 2021 |
|
| Ä 50040148 / 8 30 Apr 2021 |
Entry made by the register on its own initiative | In force 30 Apr 2021 |
||
| Ä 50040148 / M1 30 Mar 2021 |
Warning of a fine: annual report not filed | 29 Apr 2021 | In force 30 Mar 2021 |
|
| Ä 50040148 / 7 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50040148 / 6 23 Apr 2019 |
Amendment entry | In force 23 Apr 2019 |
||
| Ä 50040148 / 5 10 Apr 2018 |
Amendment under Commercial Code § 525 (2) | In force 10 Apr 2018 |
||
| Ä 50040148 / 4 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50040148 / 3 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
||
| Ä 50040148 / 2 9 Nov 2016 |
Amendment entry | In force 9 Nov 2016 |
||
| Ä 50040148 27 Oct 2016 |
First entry | In force 27 Oct 2016 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data