Ivo Lillepea
Date of birth:
11.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
15.03.1999 (27)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VL Energia Consult osaühing | 14.12.2022 (3) | Board member | - | - | 1 | 14.12.2022 | - |
| Terbatas 89 OÜ | 20.02.2020 (6) | Board member | - | - | 5 | 20.02.2020 | - |
| Mercuries Property OÜ | 27.09.2017 (8) | Board member | - | - | 7 | 19.12.2019 | - |
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VL Energia Consult osaühing | 14.12.2022 (3) | Direct holding | - | - | 1 | 14.12.2022 | - |
| Terbatas 89 OÜ | 20.02.2020 (6) | Direct holding | - | - | 5 | 20.02.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| VL Energia Consult osaühing | 14.12.2022 (3) | Founder | - | - | 1 | 09.12.2022 | - |
| Terbatas 89 OÜ | 20.02.2020 (6) | Founder | - | - | 5 | 20.02.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
22 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)