Fred Lepik
Date of birth:
05.04.1968 (58)
Personal id code:
36804XXXXXX
Start of business activity:
04.06.2004 (22)
Main activities:
Turnover
1.05K1K €
↓
-6 %
Revenue
29.37K29K €
↓
-21 %
Profit
-19.34K-19K €
↑
+19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ IFI Pluss | 13.10.2008 (17) | Board member | - | - | - | 13.10.2008 | - |
| Osaühing IFI Ehitus | 08.06.2004 (21) | Board member | 1.1K € | 29.4K € (2024) | - | 08.06.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing IFI Ehitus | 08.06.2004 (21) | Direct holding | 1.1K € | 29.4K € (2024) | - | 04.09.2018 | - |
| OÜ IFI Pluss | 13.10.2008 (17) | Direct holding | - | - | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ IFI Pluss | 13.10.2008 (17) | Founder | - | - | - | 30.09.2008 | - |
| Osaühing IFI Ehitus | 08.06.2004 (21) | Founder | 1.1K € | 29.4K € (2024) | - | 04.06.2004 | - |
Business network
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