Taavi Lepmets
Date of birth:
13.12.1973 (52)
Personal id code:
37312XXXXXX
Start of business activity:
17.06.1997 (28)
Turnover
926.27K926K €
↓
-6 %
Revenue
2.6M2M €
↑
+1 %
Profit
835.48K835K €
↑
+478 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Trind SAF I | 07.12.2022 (3) | Board member | - | 369.7K € (2024) | - | 07.12.2022 | - |
| Trind Carried Interest Partners II OÜ | 04.08.2022 (3) | Board member | - | - | - | 04.08.2022 | - |
| Trind Carried Interest Partners OÜ | 29.06.2017 (8) | Board member | - | - | - | 29.06.2017 | - |
| OÜ Trind Ventures | 19.05.2016 (10) | Board member | 25.8K € | 1.5M € (2024) | - | 19.05.2016 | - |
| OÜ Trind Investments | 25.01.2010 (16) | Board member | - | - | - | 25.01.2010 | - |
13 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 Focus Consulting | 07.05.2002 (24) | Direct holding | - | - | - | 21.10.2025 | - |
| OÜ Trind SAF I | 07.12.2022 (3) | Direct holding | - | 369.7K € (2024) | - | 07.12.2022 | - |
| Trind Carried Interest Partners II OÜ | 04.08.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 04.08.2022 | - |
| SoftComply Consulting OÜ | 09.10.2019 (6) | Indirect holding | 26.3K € | 21K € (2025) | - | 09.10.2019 | - |
| Trind Carried Interest Partners OÜ | 29.06.2017 (8) | Direct holding | - | - | - | 23.01.2019 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trind Carried Interest Partners OÜ | 29.06.2017 (8) | Founder | - | - | - | 28.06.2017 | - |
| OÜ Trind Ventures | 19.05.2016 (10) | Founder | 25.8K € | 1.5M € (2024) | - | 03.05.2016 | - |
| OÜ Trind Investments | 25.01.2010 (16) | Founder | - | - | - | 25.01.2010 | - |
| Osaühing Focus Consulting | 07.05.2002 (24) | Founder | - | - | - | 07.05.2002 | - |
| AS LHV Pank | 02.03.1999 (27) | Founder | 79M € | 413.3M € (2025) | - | 02.03.1999 | - |
30 inactive record hidden, extended access to the information portal is required to view history!
Business network
19 inactive connection hidden, extended access to the information portal is required to view history!
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