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Andrei Lepeshko

Date of birth:
01.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
20.12.2018 (7)
Turnover
-
Revenue
1.64M1M
+111 %
Profit
-3.49K-3K
-103 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LAPBIT OÜ22.12.2017 (8)Board member-1.6M € (2024)-20.12.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
LAPBIT OÜ22.12.2017 (8)Shareholder2 500,00 EURSole ownership100-1.6M € (2024)-01.09.2023-
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
LAPBIT OÜ22.12.2017 (8)Direct holding-1.6M € (2024)-21.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LAPBIT OÜ22.12.2017 (8)Founder-1.6M € (2024)-20.12.2018-
Business network
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