Andrei Lepin
Date of birth:
23.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
13.06.2017 (8)
Turnover
301.11K301K €
↑
+56 %
Revenue
327.69K327K €
↑
+151 %
Profit
81.4K81K €
↑
+10470 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ SenSal | 29.07.2024 (1) | Board member | - | 7.4K € (2024) | - | 01.08.2024 | - |
| Riemeck OÜ | 26.05.2017 (9) | Board member | 301.1K € | 320.3K € (2025) | - | 06.10.2017 | - |
1 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 SenSal | 29.07.2024 (1) | Direct holding | - | 7.4K € (2024) | - | 29.07.2024 | - |
| Riemeck OÜ | 26.05.2017 (9) | Direct holding | 301.1K € | 320.3K € (2025) | - | 18.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ SenSal | 29.07.2024 (1) | Founder | - | 7.4K € (2024) | - | 26.07.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)