Kadri Lepik
Date of birth:
06.02.1966 (60)
Personal id code:
46602XXXXXX
Start of business activity:
11.02.2005 (21)
Turnover
868.69868 €
↓
-97 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Kaarli Talukaup | 03.03.1997 (29) | Board member | 868.69 € | - | - | 17.04.2023 | - |
| MTÜ Kotli Maja | 28.04.2015 (11) | Board member | - | - | - | 28.04.2015 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Kotli Maja | 28.04.2015 (11) | Board member(s) | - | - | - | 21.10.2018 | - |
| Osaühing Kaarli Talukaup | 03.03.1997 (29) | Direct holding | 868.69 € | - | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Kotli Maja | 28.04.2015 (11) | Founder (without contribution) | - | - | - | 20.04.2015 | - |
Business network
4 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)