Enrico Gino Levi
Date of birth:
28.08.1959 (66)
Personal id code:
35908XXXXXX
Start of business activity:
18.05.2004 (22)
Turnover
19.06K19K €
↑
+144 %
Revenue
30.57K30K €
↑
+10 %
Profit
-38.15K-38K €
↓
-148 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Tundelood Koolitus | 13.10.2025 (0) | Board member | - | - | - | 13.10.2025 | - |
| Otre OÜ | 12.09.2023 (2) | Board member | 12.1K € | 102 € (2024) | - | 12.09.2023 | - |
| Osaühing Lewis Trade | 28.07.2004 (21) | Board member | - | 8.5K € (2024) | - | 08.11.2017 | - |
| Osaühing Wavefun | 01.09.2005 (20) | Board member | 7K € | 21.9K € (2024) | - | 27.09.2005 | - |
31 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Tundelood Koolitus | 13.10.2025 (0) | Board member(s) | - | - | - | 13.10.2025 | - |
| Otre OÜ | 12.09.2023 (2) | Direct holding | 12.1K € | 102 € (2024) | - | 17.10.2023 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Tundelood Koolitus | 13.10.2025 (0) | Founder (without contribution) | - | - | - | 12.10.2025 | - |
| Diamond Invest OÜ | 07.06.2012 (13) | Founder | - | - | - | 07.06.2012 | - |
| Energe Eesti OÜ | 06.10.2009 (16) | Founder | - | - | 1 | 06.10.2009 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
36 inactive connection hidden, extended access to the information portal is required to view history!
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