Kalev Lepp
Date of birth:
06.03.1971 (55)
Personal id code:
37103XXXXXX
Start of business activity:
10.05.2002 (24)
Main activities:
Turnover
92.1K92K €
↑
+3787 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WebNet Trading OÜ | 01.06.2016 (10) | Board member | - | - | 1 | 01.06.2016 | - |
| CIBO Trade OÜ | 02.04.2015 (11) | Board member | - | - | 1 | 02.04.2015 | - |
| UAH Investments OÜ | 01.12.2014 (11) | Board member | - | 17.2K € (2023) | 2 | 01.12.2014 | - |
| Microinvestor OÜ | 24.01.2008 (18) | Board member | 92.1K € | 7.4K € (2024) | 1 | 24.01.2008 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UAH Investments OÜ | 01.12.2014 (11) | Direct holding | - | 17.2K € (2023) | 2 | 31.08.2018 | - |
| CIBO Trade OÜ | 02.04.2015 (11) | Direct holding | - | - | 1 | 31.08.2018 | - |
| WebNet Trading OÜ | 01.06.2016 (10) | Direct holding | - | - | 1 | 31.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ihaste Elanike Liit | 05.11.2018 (7) | Founder (without contribution) | - | - | - | 04.11.2018 | - |
| WebNet Trading OÜ | 01.06.2016 (10) | Founder | - | - | 1 | 19.05.2016 | - |
| CIBO Trade OÜ | 02.04.2015 (11) | Founder | - | - | 1 | 01.04.2015 | - |
| UAH Investments OÜ | 01.12.2014 (11) | Founder | - | 17.2K € (2023) | 2 | 01.12.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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