Madis Lepp
Date of birth:
05.11.1968 (57)
Personal id code:
36811XXXXXX
Start of business activity:
11.02.1998 (28)
Turnover
989.87K989K €
↑
+37 %
Revenue
481.87K481K €
↑
+24 %
Profit
199.95K199K €
↑
+68 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vaksali Kinnisvara OÜ | 07.11.2022 (3) | Board member | - | - | - | 07.11.2022 | - |
| Mittetulundusühing Tille tee L1 | 26.05.2020 (6) | Board member | - | - | - | 26.05.2020 | - |
| Hansa Pesuteenused OÜ | 11.04.2019 (7) | Board member | 840.8K € | 309.8K € (2024) | - | 11.04.2019 | - |
| Viljandi linn, Vaksali tn 6 korteriühistu | 14.06.2002 (23) | Board member | - | - | - | 06.01.2018 | - |
| Lõuna Energia OÜ | 26.08.2005 (20) | Board member | 149.1K € | 172.1K € (2024) | - | 26.08.2005 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vaksali Kinnisvara OÜ | 07.11.2022 (3) | Direct holding | - | - | - | 07.11.2022 | - |
| PET52 OÜ | 26.03.2021 (5) | Indirect holding | - | - | - | 26.03.2021 | - |
| Mittetulundusühing Tille tee L1 | 26.05.2020 (6) | Board member(s) | - | - | - | 26.05.2020 | - |
| Hansa Pesuteenused OÜ | 11.04.2019 (7) | Direct holding | 840.8K € | 309.8K € (2024) | - | 12.04.2019 | - |
| Lõuna Energia OÜ | 26.08.2005 (20) | Direct holding | 149.1K € | 172.1K € (2024) | - | 16.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vaksali Kinnisvara OÜ | 07.11.2022 (3) | Founder | - | - | - | 05.11.2022 | - |
| PET52 OÜ | 26.03.2021 (5) | Founder | - | - | - | 26.03.2021 | - |
| Mittetulundusühing Tille tee L1 | 26.05.2020 (6) | Founder (without contribution) | - | - | - | 20.05.2020 | - |
| Hansa Pesuteenused OÜ | 11.04.2019 (7) | Founder | 840.8K € | 309.8K € (2024) | - | 10.04.2019 | - |
| Lõuna Energia OÜ | 26.08.2005 (20) | Founder | 149.1K € | 172.1K € (2024) | - | 17.08.2005 | - |
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)