Toomas Lepp
Date of birth:
26.08.1970 (55)
Personal id code:
37008XXXXXX
Start of business activity:
17.09.1996 (29)
Turnover
44.42M44M €
↓
-3 %
Revenue
69.38M69M €
↓
-1 %
Profit
5.11M5M €
↓
-26 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Metec CNC OÜ | 13.09.2005 (20) | Board member | 4.7M € | 3.5M € (2024) | - | 15.07.2024 | - |
| Fortuuna 27/29 OÜ | 04.11.2020 (5) | Board member | 31.2K € | 2M € (2024) | - | 04.11.2020 | - |
| Bernhart Arendus OÜ | 25.03.2020 (6) | Board member | 2.2K € | 973.8K € (2024) | - | 25.03.2020 | - |
| Jalaka Kinnisvara OÜ | 15.12.2017 (8) | Board member | 2.1M € | 1.8M € (2024) | - | 15.12.2017 | - |
| Fortuuna Maja OÜ | 16.12.2016 (9) | Board member | - | - | - | 16.12.2016 | - |
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fortuuna Maja OÜ | 16.12.2016 (9) | Direct holding | - | - | - | 04.02.2025 | - |
| Bernhart Arendus OÜ | 25.03.2020 (6) | Member of higher governing body (board or supervisory board) | 2.2K € | 973.8K € (2024) | - | 28.06.2023 | - |
| Metec CNC OÜ | 13.09.2005 (20) | Indirect holding | 4.7M € | 3.5M € (2024) | - | 31.10.2022 | - |
| osaühing Tarmetec | 03.12.1997 (28) | Direct holding | 37.2M € | 29M € (2024) | - | 14.09.2022 | - |
| Osaühing Ritola | 18.02.2004 (22) | Direct holding | 83.8K € | 31.7M € (2024) | - | 14.09.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Fortuuna Maja OÜ | 16.12.2016 (9) | Founder | - | - | - | 15.12.2016 | - |
| Osaühing Ritola | 18.02.2004 (22) | Founder | 83.8K € | 31.7M € (2024) | - | 18.02.2004 | - |
| osaühing Tarmetec | 03.12.1997 (28) | Founder | 37.2M € | 29M € (2024) | - | 03.12.1997 | - |
| Merrem Tööstusplast OÜ | 17.09.1996 (29) | Founder | 8.5M € | 5.5M € (2024) | - | 17.09.1996 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
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