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Erkki Lepa

Date of birth:
09.02.1965 (61)
Personal id code:
36502XXXXXX
Start of business activity:
27.09.1996 (29)
Turnover
134.58K134K
+30 %
Revenue
97.88K97K
+5 %
Profit
-31.83K-31K
+12 %
Excluded from calculations (unsubmitted reports): 1 companies
37.27K €

Tax debt

12

Unsubmitted reports

2

Unsubmitted declarations

2

Enforcement proceedings

Payment orders

6

Related companies

4

Industries

4

Roles

37.27K €

Tax debt

12

Unsubmitted reports

2

Unsubmitted declarations

2

Enforcement proceedings

Payment orders

6

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Timber Energy OÜ02.09.2011 (14)Board member43.8K €32.2K € (2024)-23.04.2020-
Kuksema Tehno OÜ23.03.2020 (6)Board member-680 € (2024)-23.03.2020-
Hooneühistu Ülemiste L3227.02.1998 (28)Board member---30.08.2019-
Osaühing Vinder Ehitus15.11.2001 (24)Board member90.7K €65K € (2024)-06.11.2002-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Vinder Ehitus15.11.2001 (24)Shareholder6 391,00 EURSole ownership10090.7K €65K € (2024)-01.09.2023-
IO House Estonia OÜ17.08.2017 (8)Shareholder2 500,00 EURSole ownership100-224.2K € (2020) 37.2K € 4 207.09.2023-
Kuksema Tehno OÜ23.03.2020 (6)Shareholder2 500,00 EURSole ownership100-680 € (2024)-01.09.2023-
Baltic Timber Energy OÜ02.09.2011 (14)Shareholder5 000,00 EURSole ownership71,4343.8K €32.2K € (2024)-02.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kuksema Tehno OÜ23.03.2020 (6)Direct holding-680 € (2024)-23.03.2020-
Osaühing Vinder Ehitus15.11.2001 (24)Direct holding90.7K €65K € (2024)-03.11.2018-
Baltic Timber Energy OÜ02.09.2011 (14)Direct holding43.8K €32.2K € (2024)-03.11.2018-
Vinder Projekt OÜ12.05.2015 (11)Direct holding-- 100 € 8 203.11.2018-
IO House Estonia OÜ17.08.2017 (8)Direct holding-224.2K € (2020) 37.2K € 4 203.11.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kuksema Tehno OÜ23.03.2020 (6)Founder-680 € (2024)-22.03.2020-
IO House Estonia OÜ17.08.2017 (8)Founder-224.2K € (2020) 37.2K € 4 217.08.2017-
Baltic Timber Energy OÜ02.09.2011 (14)Founder43.8K €32.2K € (2024)-01.09.2011-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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