Heiko Leppik

Date of birthDate of birth:: 20.02.1969 (57)
Personal id codePersonal id code:: 36902XXXXXX
Start of business activityStart of business activity:: 01.01.2002 (24)
Main activitiesMain activities:: 46131 – Wholesale brokerage of wood and construction materials
46901 – Non-specialised wholesale trade

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 2 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt4.1k €

Reports2

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
OÜ First Ring	13.01.2021 (5)	Board member	-	35.5k €2024	1.7k €1	10.02.2021	-
OÜ HANSATIMBER	25.02.2014 (12)	Board member	-	-	2.4k €1	25.02.2014	-

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							Warnings
OÜ First Ring	13.01.2021 (5)	Shareholder	2 500 EURSole ownership	100%	-	35.5k €2024	1.7k €1	16.10.2023	-
OÜ HANSATIMBER	25.02.2014 (12)	Shareholder	600 EURSole ownership	24%	-	-	2.4k €1	03.09.2023	-

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					Warnings
OÜ HANSATIMBER	25.02.2014 (12)	Founder	-	-	2.4k €1	21.02.2014	-

					Warnings
OÜ First Ring	13.01.2021 (5)	Direct holding	-	35.5k €2024	1.7k €1	17.10.2023	-
OÜ HANSATIMBER	25.02.2014 (12)	Direct holding	-	-	2.4k €1	30.10.2018	-

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Data comes from public registers.