Heiko Leppik
Date of birth:
20.02.1969 (57)
Personal id code:
36902XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
-
Revenue
35.49K35K €
↓
-94 %
Profit
-287.12K-287K €
↓
-1804 %
3.65K €
Tax debt
✓
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
3.65K €
Tax debt
✓
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ First Ring | 13.01.2021 (5) | Board member | - | 35.5K € (2024) | 1.2K € 10 | 10.02.2021 | - |
| OÜ HANSATIMBER | 25.02.2014 (12) | Board member | - | - | 2.4K € | 25.02.2014 | - |
5 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 First Ring | 13.01.2021 (5) | Direct holding | - | 35.5K € (2024) | 1.2K € 10 | 17.10.2023 | - |
| OÜ HANSATIMBER | 25.02.2014 (12) | Direct holding | - | - | 2.4K € | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ HANSATIMBER | 25.02.2014 (12) | Founder | - | - | 2.4K € | 21.02.2014 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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