Raimond Lepp
Date of birth:
13.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
17.11.1998 (27)
Turnover
107.17K107K €
↓
-8 %
Revenue
92.67K92K €
↓
-34 %
Profit
13.07K13K €
↓
-62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Kuusalu Jahiselts | 07.09.2018 (7) | Board member | - | - | - | 07.09.2018 | - |
| RL Trans OÜ | 19.09.2016 (9) | Board member | 107.2K € | 92.7K € (2025) | - | 19.09.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kuusalu Jahiselts | 07.09.2018 (7) | Board member(s) | - | - | - | 28.04.2026 | - |
| RL Trans OÜ | 19.09.2016 (9) | Direct holding | 107.2K € | 92.7K € (2025) | - | 23.03.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RL Trans OÜ | 19.09.2016 (9) | Founder | 107.2K € | 92.7K € (2025) | - | 16.09.2016 | - |
Business network
1 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)