Denis Lapa
Date of birth:
13.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
26.04.2013 (13)
Main activities:
Turnover
42.74K42K €
↑
+38 %
Revenue
31.86K31K €
↑
+22 %
Profit
5.32K5K €
↑
+356 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Cornerstone Estate OÜ | 07.08.2025 (0) | Board member | 6.2K € | - | - | 07.08.2025 | - |
| Tallinna "Uue lepingu" Kogudus | 22.12.2003 (22) | Board member | - | - | - | 11.12.2019 | - |
| Võimlemisklubi MyGym | 03.09.2014 (11) | Board member | - | - | - | 03.09.2014 | - |
| ITSC OÜ | 30.04.2013 (13) | Board member | 36.5K € | 31.9K € (2024) | - | 30.04.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cornerstone Estate OÜ | 07.08.2025 (0) | Member of higher governing body (board or supervisory board) | 6.2K € | - | - | 07.08.2025 | - |
| ITSC OÜ | 30.04.2013 (13) | Direct holding | 36.5K € | 31.9K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cornerstone Estate OÜ | 07.08.2025 (0) | Founder | 6.2K € | - | - | 06.08.2025 | - |
| ITSC OÜ | 30.04.2013 (13) | Founder | 36.5K € | 31.9K € (2024) | - | 26.04.2013 | - |
Business network
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