Advanced search

Maili Lepp

Date of birth:
14.08.1989 (36)
Personal id code:
48908XXXXXX
Start of business activity:
13.05.2020 (6)
Turnover
-
Revenue
42.75K42K
+5 %
Profit
16.98K16K
+71 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Frozem OÜ14.05.2020 (6)Board member-42.7K € (2024)-14.05.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Frozem OÜ14.05.2020 (6)Shareholder2 500,00 EURSole ownership100-42.7K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Frozem OÜ14.05.2020 (6)Direct holding-42.7K € (2024)-14.05.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Frozem OÜ14.05.2020 (6)Founder-42.7K € (2024)-13.05.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)