Advanced search

Lembit Ülper

Date of birth:
17.12.1955 (70)
Personal id code:
35512XXXXXX
Start of business activity:
29.07.1997 (28)
Turnover
1.9M1M
+903 %
Revenue
181.57K181K
+13 %
Profit
62.08K62K
+6 %
Excluded from calculations (unsubmitted reports): 1 companies
221.39K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

221.39K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Markolon12.07.2017 (8)Temporary bankruptcy trustee---22.04.2026-
Ansepuu OÜ15.01.2013 (13)Bankruptcy trustee-38.1K € (2020) 221.4K € 410.09.2021-
osaühing Fontala09.03.1998 (28)Board member-3.4K € (2024)-03.09.1998-
91 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
osaühing Fontala09.03.1998 (28)Shareholder1 920,00 EURSole ownership75-3.4K € (2024)-01.09.2023-
osaühing Sangallo29.12.1997 (28)Shareholder384,00 EURSole ownership151.9M €178.2K € (2024)-01.09.2023-
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
osaühing Fontala09.03.1998 (28)Direct holding-3.4K € (2024)-10.09.2018-
Business network
81 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)