Enely Lepasepp
Date of birth:
14.07.1979 (46)
Personal id code:
47907XXXXXX
Start of business activity:
18.03.2008 (18)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Varbevere Külaselts | 18.08.2011 (14) | Board member | - | - | - | 18.08.2011 | - |
| TRIMANTE OÜ | 10.02.2006 (20) | Board member | - | - | - | 20.03.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRIMANTE OÜ | 10.02.2006 (20) | Direct holding | - | - | - | 04.07.2020 | - |
| Varbevere Külaselts | 18.08.2011 (14) | Board member(s) | - | - | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Varbevere Külaselts | 18.08.2011 (14) | Founder | - | - | - | 17.08.2011 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)