Levčenko, I.K.
Sole trader
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 14.06.2013
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|---|---|
| Business form | Sole trader |
| Registered name | I.K. "Levčenko" |
| Registration number, date | 40002013828, 23.11.1993 |
| VAT number | None (excluded 06.10.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2005 |
| Legal address | Liepāja, Ventas iela 2-45 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Ļevčenko Liepājas daudznozaru individuālais uzņēmums | Until 31.08.2005 | 20 years ago |
|---|
Historical addresses
| Liepāja, J.Fabriciusa 39-9 | Until 28.11.1996 | 29 years ago |
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