Sergei Lepahhin
Date of birth:
01.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
09.12.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
400 €
Tax debt
10
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
5
Roles
400 €
Tax debt
10
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SeLePa OÜ | 22.03.2019 (7) | Board member | - | - | 2 | 22.03.2019 | - |
| Belita-Viteks OÜ | 12.01.2015 (11) | Authorised recipient of procedural documents | - | - | 400 € 8 36 2 | 09.12.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SeLePa OÜ | 22.03.2019 (7) | Direct holding | - | - | 2 | 22.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SeLePa OÜ | 22.03.2019 (7) | Founder | - | - | 2 | 26.02.2019 | - |
Business network
Business network not displayed
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