Toomas Lepik
Date of birth:
18.06.1973 (53)
Personal id code:
37306XXXXXX
Start of business activity:
27.03.2003 (23)
Turnover
36.91K36K €
↓
-24 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Huu ja Kehard | 15.07.1996 (30) | Board member | 36.9K € | 30.2K € (2024) | 1 | 22.02.2006 | - |
| IT Kool ja Konsultatsioonid OÜ | 25.02.2003 (23) | Board member | - | 8.7K € (2024) | 1 | 22.04.2003 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IT Kool ja Konsultatsioonid OÜ | 25.02.2003 (23) | Direct holding | - | 8.7K € (2024) | 1 | 02.10.2018 | - |
| osaühing Huu ja Kehard | 15.07.1996 (30) | Direct holding | 36.9K € | 30.2K € (2024) | 1 | 30.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sinu Koolituspartner OÜ | 27.01.2005 (21) | Founder | 229 € | - | 1 | 27.01.2005 | - |
Business network
3 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)