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Enno Lepvalts

Date of birth:
13.08.1971 (54)
Personal id code:
37108XXXXXX
Start of business activity:
05.05.1997 (29)
Turnover
1.46M1M
-14 %
Revenue
1.49M1M
-5 %
Profit
197.18K197K
-10 %
Excluded from calculations (unsubmitted reports): 1 companies
372.5K €

Tax debt

22

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

21

Related companies

16

Industries

8

Roles

372.5K €

Tax debt

22

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

21

Related companies

16

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Litaro Group OÜ09.04.2012 (14)Liquidator-- 372.5K € 222.07.2022-
Kurmutrack OÜ21.10.2019 (6)Board member---21.10.2019-
Tallinn, Tehnika tn 37 korteriühistu16.05.2011 (15)Board member---06.01.2018-
Tallinn, A. Kapi tn 4 korteriühistu10.02.1999 (27)Board member---30.12.2017-
Bespoke OÜ15.10.2012 (13)Board member---15.10.2012-
67 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
Macario OÜ04.05.1999 (27)Shareholder2 569,00 EURSole ownership49,99-39.4K € (2024)-01.09.2023-
OÜ Ärihai30.10.2000 (25)Shareholder1 278,00 EURSole ownership40-5.7K € (2024)-01.09.2023-
Vesiir OÜ05.05.1997 (29)Shareholder4 793,00 EURSole ownership9,99668.7K €809.2K € (2024)-01.09.2023-
Kurmutrack OÜ21.10.2019 (6)Shareholder140,00 EURSole ownership5,56---22.12.2025-
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
Sense Concept OÜ20.11.2013 (12)Indirect holding---08.02.2021-
Sense Holding OÜ12.10.2016 (9)Indirect holding-- 6 108.02.2021-
Vesiir OÜ05.05.1997 (29)Direct holding668.7K €809.2K € (2024)-05.09.2018-
Macario OÜ04.05.1999 (27)Direct holding-39.4K € (2024)-05.09.2018-
Vesiiri K-raamatupidamisteenused OÜ30.05.2000 (26)Indirect holding-9.6K € (2024)-05.09.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kurmutrack OÜ21.10.2019 (6)Founder---21.10.2019-
OÜ Ärihai30.10.2000 (25)Founder-5.7K € (2024)-30.10.2000-
Vesiiri K-raamatupidamisteenused OÜ30.05.2000 (26)Founder-9.6K € (2024)-30.05.2000-
Macario OÜ04.05.1999 (27)Founder-39.4K € (2024)-04.05.1999-
osaühing RINEX18.05.1998 (28)Founder36.6K €63 € (2024)-18.05.1998-
Business network
51 inactive connection hidden, extended access to the information portal is required to view history!
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