Leonid Jepifanov
Date of birth:
13.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
20.11.2013 (12)
Main activities:
Turnover
591.95K591K €
↑
+49 %
Revenue
561.85K561K €
↑
+4 %
Profit
10.32K10K €
↑
+36 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ VEX Grupp | 19.11.2018 (7) | Board member | - | - | - | 19.11.2018 | - |
| OÜ Vex Ehitus | 25.11.2013 (12) | Board member | 591.9K € | 561.9K € (2025) | - | 25.11.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VEX Grupp | 19.11.2018 (7) | Direct holding | - | - | - | 09.06.2021 | - |
| OÜ Vex Ehitus | 25.11.2013 (12) | Direct holding | 591.9K € | 561.9K € (2025) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VEX Grupp | 19.11.2018 (7) | Founder | - | - | - | 19.11.2018 | - |
| OÜ Vex Ehitus | 25.11.2013 (12) | Founder | 591.9K € | 561.9K € (2025) | - | 20.11.2013 | - |
Business network
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