Triinu Lepa
Date of birth:
19.04.1994 (32)
Personal id code:
49404XXXXXX
Start of business activity:
07.12.2015 (10)
Main activities:
Turnover
9.33K9K €
↓
-37 %
Revenue
16.8K16K €
↑
+46 %
Profit
11.92K11K €
↑
+146 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTSL OÜ | 02.04.2024 (2) | Board member | - | 6.3K € (2024) | - | 02.04.2024 | - |
| Takian Corporation OÜ | 21.10.2020 (5) | Board member | 9.3K € | 10.5K € (2024) | - | 08.11.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTSL OÜ | 02.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | 6.3K € (2024) | - | 02.04.2024 | - |
| Takian Corporation OÜ | 21.10.2020 (5) | Direct holding | 9.3K € | 10.5K € (2024) | - | 02.11.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTSL OÜ | 02.04.2024 (2) | Founder | - | 6.3K € (2024) | - | 18.03.2024 | - |
Business network
2 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)