Vitali Lapin
Date of birth:
22.01.1970 (56)
Personal id code:
37001XXXXXX
Start of business activity:
10.12.1997 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MERELEDOS OÜ | 14.03.2024 (2) | Board member | - | - | - | 14.03.2024 | - |
| Vitali Lapin | 29.11.2023 (2) | Sole proprietor | - | - | - | 29.11.2023 | - |
| Kresta OÜ | 16.02.2023 (3) | Board member | - | 37.2K € (2023) | 1 | 16.02.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| MERELEDOS OÜ | 14.03.2024 (2) | Direct holding | - | - | - | 02.06.2025 | - |
| Kresta OÜ | 16.02.2023 (3) | Direct holding | - | 37.2K € (2023) | 1 | 16.02.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MERELEDOS OÜ | 14.03.2024 (2) | Founder | - | - | - | 13.03.2024 | - |
| Kresta OÜ | 16.02.2023 (3) | Founder | - | 37.2K € (2023) | 1 | 16.02.2023 | - |
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)