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Aleksandrs Telepņa

Date of birth:
12.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
06.09.2018 (8)
Turnover
326.23K326K
-59 %
Revenue
189.59K189K
-62 %
Profit
-11.12K-11K
-143 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Walorium Capital OÜ22.12.2021 (4)Board member---30.10.2023-
3 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
Walorium Capital OÜ22.12.2021 (4)Shareholder49 500,00 EURSole ownership100---08.11.2023-
Europanels Estonia OÜ06.09.2018 (8)Shareholder750,00 EURSole ownership30326.2K €189.6K € (2025)-02.09.2023-
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
Walorium Capital OÜ22.12.2021 (4)Direct holding---01.11.2023-
Europanels Estonia OÜ06.09.2018 (8)Direct holding326.2K €189.6K € (2025)-14.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Europanels Estonia OÜ06.09.2018 (8)Founder326.2K €189.6K € (2025)-06.09.2018-
Business network
3 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)