Raul Leppik
Date of birth:
28.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
27.06.2007 (18)
Turnover
8.39K8K €
↓
-82 %
Revenue
58.22K58K €
↓
-7 %
Profit
-3.01K-3K €
↑
+25 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing CONSTRUCTION EXPERT | 18.07.2003 (22) | Liquidator | - | - | - | 24.09.2021 | - |
| Tornit OÜ | 03.01.2020 (6) | Board member | 1.6K € | 44.5K € (2024) | - | 03.01.2020 | - |
| Tallinn, Salme tn 36 korteriühistu | 07.02.2003 (23) | Board member | - | - | - | 21.12.2018 | - |
| Tallinn, Kaupmehe tn 5 korteriühistu | 15.02.1999 (27) | Board member | - | - | - | 27.11.2018 | - |
| Newbase OÜ | 22.05.2012 (14) | Board member | - | 13.7K € (2024) | - | 22.05.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tornit OÜ | 03.01.2020 (6) | Direct holding | 1.6K € | 44.5K € (2024) | - | 03.01.2020 | - |
| Newbase OÜ | 22.05.2012 (14) | Direct holding | - | 13.7K € (2024) | - | 17.10.2018 | - |
| Mittetulundusühing Salmistu Külaselts | 25.09.2009 (16) | Board member(s) | - | - | - | 17.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tornit OÜ | 03.01.2020 (6) | Founder | 1.6K € | 44.5K € (2024) | - | 03.01.2020 | - |
| Newbase OÜ | 22.05.2012 (14) | Founder | - | 13.7K € (2024) | - | 21.05.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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