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Aleksandrs Telepņa

Date of birth:
12.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
06.09.2018 (7)
Turnover
364.37K364K
-61 %
Revenue
497.42K497K
+215 %
Profit
-4.53K-4K
+71 %

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 (7)Shareholder750,00 EURSole ownership30364.4K €497.4K € (2024)-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 (7)Direct holding364.4K €497.4K € (2024)-14.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Europanels Estonia OÜ06.09.2018 (7)Founder364.4K €497.4K € (2024)-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)