Kaupo Lees
Date of birth:
20.09.1989 (36)
Personal id code:
38909XXXXXX
Start of business activity:
06.02.2016 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
49.92K €
Tax debt
6
Unsubmitted reports
30
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
49.92K €
Tax debt
6
Unsubmitted reports
30
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Threefold OÜ | 16.07.2018 (7) | Board member | - | 4K € (2023) | 1 | 16.07.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Threefold OÜ | 16.07.2018 (7) | Direct holding | - | 4K € (2023) | 1 | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Threefold OÜ | 16.07.2018 (7) | Founder | - | 4K € (2023) | 1 | 16.07.2018 | - |
| Mimas OÜ | 09.02.2016 (10) | Founder | - | 30.7K € (2024) | - | 06.02.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)