Argo Lepik
Date of birth:
31.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
14.05.2010 (16)
Main activities:
Turnover
-
Revenue
3.98K3K €
↓
-99 %
Profit
6868 €
↓
-97 %
500 €
Tax debt
4
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
500 €
Tax debt
4
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 888 Group OÜ | 30.08.2022 (3) | Board member | - | - | 250 € 2 2 | 30.08.2022 | - |
| 888 Sale OÜ | 29.08.2022 (3) | Board member | - | - | 250 € 2 2 | 29.08.2022 | - |
| OÜ Agro Trader | 13.07.2022 (3) | Board member | - | 4K € (2024) | - | 13.07.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| 888 Group OÜ | 30.08.2022 (3) | Direct holding | - | - | 250 € 2 2 | 30.08.2022 | - |
| 888 Sale OÜ | 29.08.2022 (3) | Direct holding | - | - | 250 € 2 2 | 29.08.2022 | - |
| OÜ Agro Trader | 13.07.2022 (3) | Direct holding | - | 4K € (2024) | - | 13.07.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 888 Group OÜ | 30.08.2022 (3) | Founder | - | - | 250 € 2 2 | 29.08.2022 | - |
| 888 Sale OÜ | 29.08.2022 (3) | Founder | - | - | 250 € 2 2 | 26.08.2022 | - |
| OÜ Agro Trader | 13.07.2022 (3) | Founder | - | 4K € (2024) | - | 13.07.2022 | - |
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)