Tanel Lepmets
Date of birth:
17.01.1968 (58)
Personal id code:
36801XXXXXX
Start of business activity:
20.10.1997 (28)
Turnover
1.43M1M €
↑
+1 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FOCUS BALANCE OÜ | 19.08.2010 (15) | Board member | 1.4M € | 1.3M € (2024) | 1 | 06.01.2022 | - |
| OÜ Pluslogistic | 19.08.2011 (14) | Board member | - | - | 1 | 19.08.2014 | - |
| FOCUS LOGISTICS & SERVICES OÜ | 25.06.2010 (16) | Board member | 37.3K € | 34.3K € (2024) | 1 | 25.06.2010 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FOCUS LOGISTICS & SERVICES OÜ | 25.06.2010 (16) | Direct holding | 37.3K € | 34.3K € (2024) | 1 | 04.01.2022 | - |
| FOCUS BALANCE OÜ | 19.08.2010 (15) | Direct holding | 1.4M € | 1.3M € (2024) | 1 | 04.01.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FOCUS LOGISTICS & SERVICES OÜ | 25.06.2010 (16) | Founder | 37.3K € | 34.3K € (2024) | 1 | 23.06.2010 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)