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Ülo Lepik

Date of birth:
21.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
03.10.2008 (17)
Main activities:
Turnover
5.33K5K
-27 %
Revenue
-
-
Profit
-893-893
-205 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lepik Holdings OÜ16.07.2021 (4)Board member4.4K €--16.07.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Lepik Holdings OÜ16.07.2021 (4)Shareholder2 500,00 EURSole ownership1004.4K €--02.09.2023-
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
Lepik Holdings OÜ16.07.2021 (4)Direct holding4.4K €--16.07.2021-
MMA POOD OÜ14.03.2014 (12)Direct holding-- 118.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lepik Holdings OÜ16.07.2021 (4)Founder4.4K €--15.07.2021-
MMA POOD OÜ14.03.2014 (12)Founder-- 114.03.2014-
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)