Advanced search

Sandra Leppik

Date of birth:
12.07.1994 (31)
Personal id code:
49407XXXXXX
Start of business activity:
19.12.2013 (12)
Turnover
5.9K5K
-14 %
Revenue
44.61K44K
-2 %
Profit
7.91K7K
+172 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Vauh23.09.2019 (6)Board member---23.09.2019-
Gamit OÜ22.01.2018 (8)Board member5.9K €7.1K € (2024)-26.07.2019-
Shine Disain OÜ21.03.2017 (9)Board member-37.5K € (2024)-21.03.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Shine Disain OÜ21.03.2017 (9)Shareholder2 500,00 EURSole ownership100-37.5K € (2024)-02.09.2023-
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
MTÜ Vauh23.09.2019 (6)Board member(s)---23.09.2019-
Shine Disain OÜ21.03.2017 (9)Direct holding-37.5K € (2024)-20.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Vauh23.09.2019 (6)Founder (without contribution)---18.09.2019-
Shine Disain OÜ21.03.2017 (9)Founder-37.5K € (2024)-21.03.2017-
Business network
1 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)