Marion Lepmets
Date of birth:
20.08.1977 (48)
Personal id code:
47708XXXXXX
Start of business activity:
07.11.2013 (12)
Turnover
900.5K900K €
↓
-8 %
Revenue
723.89K723K €
↑
+13 %
Profit
359.53K359K €
↑
+143 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SoftComply Consulting OÜ | 09.10.2019 (6) | Board member | 26.3K € | 21K € (2025) | - | 09.10.2019 | - |
| SoftComply OÜ | 14.03.2016 (10) | Board member | 874.2K € | 702.9K € (2024) | - | 14.03.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Focus Consulting | 07.05.2002 (24) | Direct holding | - | - | - | 21.10.2025 | - |
| SoftComply Consulting OÜ | 09.10.2019 (6) | Indirect holding | 26.3K € | 21K € (2025) | - | 14.12.2020 | - |
| OÜ Trind Investments | 25.01.2010 (16) | Indirect holding | - | - | - | 23.01.2019 | - |
| SoftComply OÜ | 14.03.2016 (10) | Direct holding | 874.2K € | 702.9K € (2024) | - | 29.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SoftComply OÜ | 14.03.2016 (10) | Founder | 874.2K € | 702.9K € (2024) | - | 12.03.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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