Ivar Lepik
Date of birth:
24.11.1968 (57)
Personal id code:
36811XXXXXX
Start of business activity:
04.06.2004 (22)
Turnover
382.92K382K €
↑
+42 %
Revenue
257.32K257K €
↓
-2 %
Profit
-28.82K-28K €
↓
-37 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Neeva | 23.01.2002 (24) | Board member | 381.9K € | 228K € (2024) | - | 09.01.2017 | - |
| 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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