Mihhail Lapšin
Date of birth:
31.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
10.11.2009 (16)
Turnover
955.49K955K €
↓
-41 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 15 companies
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
15
Related companies
9
Industries
4
Roles
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
15
Related companies
9
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ POLONIA | 21.08.1998 (27) | Board member | - | 11.4K € (2024) | 1 | 16.01.2025 | - |
| AutoMega OÜ | 14.03.2019 (7) | Board member | - | 9.9K € (2024) | 1 | 14.01.2025 | - |
| OÜ Trans Vida | 02.12.2005 (20) | Board member | - | 386 € (2024) | 1 | 01.12.2023 | - |
| Bulldozer Corporation OÜ | 30.07.2021 (4) | Board member | 142.8K € | 49.7K € (2024) | 1 | 30.07.2021 | - |
| ClickHere OÜ | 03.06.2021 (5) | Board member | - | - | 1 | 03.06.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ POLONIA | 21.08.1998 (27) | Direct holding | - | 11.4K € (2024) | 1 | 16.01.2025 | - |
| AutoMega OÜ | 14.03.2019 (7) | Direct holding | - | 9.9K € (2024) | 1 | 16.01.2025 | - |
| NordAvia OÜ | 04.02.2020 (6) | Direct holding | - | - | 1 | 18.12.2023 | - |
| Bulldozer Corporation OÜ | 30.07.2021 (4) | Direct holding | 142.8K € | 49.7K € (2024) | 1 | 18.12.2023 | - |
| OÜ Trans Vida | 02.12.2005 (20) | Direct holding | - | 386 € (2024) | 1 | 17.12.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bulldozer Corporation OÜ | 30.07.2021 (4) | Founder | 142.8K € | 49.7K € (2024) | 1 | 30.07.2021 | - |
| ClickHere OÜ | 03.06.2021 (5) | Founder | - | - | 1 | 03.06.2021 | - |
| Trevors Estonia OÜ | 29.04.2020 (6) | Founder | 9.8K € | 16.3K € (2024) | 1 | 29.04.2020 | - |
| NordAvia OÜ | 04.02.2020 (6) | Founder | - | - | 1 | 30.01.2020 | - |
| L.M.V. Holding OÜ | 11.03.2019 (7) | Founder | - | 1.9K € (2024) | 1 | 08.03.2019 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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