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Carmen Lillepea

Date of birth:
25.03.1954 (72)
Personal id code:
45403XXXXXX
Start of business activity:
26.05.2006 (20)
Turnover
283.07K283K
-15 %
Revenue
320.08K320K
-0 %
Profit
1.29K1K
-43 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Tarvanpää Selts09.11.1998 (27)Board member---08.04.2026-
Carmen Kinnisvara OÜ11.08.2021 (4)Board member---11.08.2021-
Õmblusmuuseum Mittetulundusühing19.04.2016 (10)Board member---19.04.2016-
Päikese Maja Mittetulundusühing08.07.2009 (16)Board member---24.09.2012-
Vahva Plekksepp OÜ03.05.2010 (16)Board member283.1K €320.1K € (2024)-03.05.2010-
4 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
Carmen Kinnisvara OÜ11.08.2021 (4)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Vahva Plekksepp OÜ03.05.2010 (16)Shareholder1 278,00 EURSole ownership50283.1K €320.1K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Carmen Kinnisvara OÜ11.08.2021 (4)Member of higher governing body (board or supervisory board)---11.08.2021-
Päikese Maja Mittetulundusühing08.07.2009 (16)Board member(s)---11.08.2021-
Vahva Plekksepp OÜ03.05.2010 (16)Direct holding283.1K €320.1K € (2024)-10.04.2019-
Õmblusmuuseum Mittetulundusühing19.04.2016 (10)Board member(s)---10.04.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Carmen Kinnisvara OÜ11.08.2021 (4)Founder---11.08.2021-
Õmblusmuuseum Mittetulundusühing19.04.2016 (10)Founder (without contribution)---12.04.2016-
Vahva Plekksepp OÜ03.05.2010 (16)Founder283.1K €320.1K € (2024)-03.05.2010-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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