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Indrek Leppik

Date of birth:
03.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
21.08.1996 (29)
Turnover
6.98M6M
-65 %
Revenue
2.59M2M
-27 %
Profit
-160.57K-160K
-114 %

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ K-Miilu Investeeringud09.03.2011 (15)Board member-15.6K € (2024)-24.05.2021-
FLOATEL TOOTMINE OÜ06.08.2020 (5)Board member---06.08.2020-
GLI Energia OÜ13.03.2012 (14)Board member---08.06.2017-
GLI Holding OÜ08.09.2004 (21)Board member---10.01.2014-
6 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
FLOATEL TOOTMINE OÜ06.08.2020 (5)Shareholder1 250,00 EURJoint ownership50---01.09.2023-
OÜ K-Miilu Investeeringud09.03.2011 (15)Shareholder834,00 EURSole ownership33,36-15.6K € (2024)-02.09.2023-
GLI Holding OÜ08.09.2004 (21)Shareholder1 074,00 EURSole ownership25---01.09.2023-
Tagatisagent OÜ17.05.2012 (14)Shareholder2 500,00 EURSole ownership2584.9K €2.6M € (2024)-23.04.2024-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tagatisagent OÜ17.05.2012 (14)Direct holding84.9K €2.6M € (2024)-23.04.2024-
FLOATEL TOOTMINE OÜ06.08.2020 (5)Direct holding---06.08.2020-
GLI Holding OÜ08.09.2004 (21)Direct holding---04.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ferro Trade OÜ22.02.2010 (16)Bankruptcy-committee member-- 610.02.2021-
FLOATEL TOOTMINE OÜ06.08.2020 (5)Founder---05.08.2020-
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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