Lembit Vergi
Date of birth:
09.03.1955 (71)
Personal id code:
35503XXXXXX
Start of business activity:
12.08.1996 (29)
Main activities:
Turnover
13.24K13K €
↑
+14 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Toomalõuka | 21.01.2020 (6) | Board member | - | - | - | 21.01.2020 | - |
| Kopli Mereharrastustalu OÜ | 28.11.2005 (20) | Board member | 13.2K € | 12.1K € (2024) | 1 | 28.11.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ Toomalõuka | 21.01.2020 (6) | Board member(s) | - | - | - | 21.01.2020 | - |
| Kopli Mereharrastustalu OÜ | 28.11.2005 (20) | Direct holding | 13.2K € | 12.1K € (2024) | 1 | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kopli Mereharrastustalu OÜ | 28.11.2005 (20) | Founder | 13.2K € | 12.1K € (2024) | 1 | 12.05.2005 | - |
Business network
2 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)