Kaupo Lepp
Date of birth:
04.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
02.01.2012 (14)
Turnover
-
Revenue
101.52K101K €
↓
-19 %
Profit
-6.4K-6K €
↓
-197 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spiritus Divine OÜ | 14.02.2024 (2) | Board member | - | - | - | 14.02.2024 | - |
| ARMSTEF OÜ | 11.03.2016 (10) | Board member | - | 80.8K € (2024) | - | 11.03.2016 | - |
| OÜ Christef | 07.11.2014 (11) | Board member | - | 20.7K € (2024) | - | 07.11.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spiritus Divine OÜ | 14.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 14.02.2024 | - |
| OÜ Christef | 07.11.2014 (11) | Direct holding | - | 20.7K € (2024) | - | 19.10.2018 | - |
| ARMSTEF OÜ | 11.03.2016 (10) | Direct holding | - | 80.8K € (2024) | - | 19.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spiritus Divine OÜ | 14.02.2024 (2) | Founder | - | - | - | 13.02.2024 | - |
| ARMSTEF OÜ | 11.03.2016 (10) | Founder | - | 80.8K € (2024) | - | 08.03.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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