Leonid Topelier
- Reg. Nr.
- 12047343
- Ownership
- 29.17%
- Since
- 2023. gada 5. septembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14702415
- Ownership
- 4.00%
- Since
- 2023. gada 2. septembris
- Profit
- €-16
- Reg. Nr.
- 12930365
- Ownership
- 4.00%
- Since
- 2023. gada 1. septembris
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
Linkman OÜ
Appointed — Shareholder
Micro Homes OÜ
Appointed — Shareholder
Trailerad OÜ
Who does Leonid Topelier do business with?
Leonid Topelier shares companies with 10 other people, including Lembit Allikas, Toomas Allikas, Frank Tuuksam, Abram Šer, Constituo OÜ and 5 more.
What companies does Leonid Topelier own or manage?
Leonid Topelier is linked to 3 active companies including Linkman OÜ, Micro Homes OÜ, Trailerad OÜ.
What roles does Leonid Topelier hold in business?
Leonid Topelier holds 3 shareholder positions, 1 beneficial owner position across 3 companies.
When did Leonid Topelier first appear in the business registry?
The earliest known registry record for Leonid Topelier is from 2023-09-01, when they were registered as Shareholder at Trailerad OÜ.
What is the total revenue of Leonid Topelier's companies?
The combined revenue of Leonid Topelier's active companies is approximately €0, with 0 employees across all entities.
Is Leonid Topelier on any sanctions or watchlist?
No — Leonid Topelier does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.