Andres Lepik
Date of birth:
27.04.1957 (69)
Personal id code:
35704XXXXXX
Start of business activity:
14.10.1998 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Karahvin | 01.03.2013 (13) | Board member | - | - | - | 08.09.2016 | - |
| mittetulundusühing Pianrale | 04.12.2003 (22) | Liquidator | - | - | 1 | 06.06.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| mittetulundusühing Pianrale | 04.12.2003 (22) | Board member(s) | - | - | 1 | 28.06.2021 | - |
| Mittetulundusühing Karahvin | 01.03.2013 (13) | Board member(s) | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Karahvin | 01.03.2013 (13) | Founder (without contribution) | - | - | - | 01.03.2013 | - |
| mittetulundusühing Pianrale | 04.12.2003 (22) | Founder | - | - | 1 | 04.12.2003 | - |
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)