Paul Lepp
Date of birth:
05.03.1953 (73)
Personal id code:
35303XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
-
Revenue
88.48K88K €
↑
+24 %
Profit
-3.33K-3K €
↓
-171 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OllyKV OÜ | 19.06.2024 (1) | Board member | - | - | - | 19.06.2024 | - |
| Haldusühistu Ilmasaare | 03.03.2014 (12) | Board member | - | 36.1K € (2024) | - | 08.11.2023 | - |
| Ilmasaare Kinnisvara OÜ | 12.11.2018 (7) | Board member | - | 32.5K € (2024) | - | 12.11.2018 | - |
| Mittetulundusühing Eesti Kodanikud | 09.04.2013 (13) | Board member | - | - | - | 15.03.2018 | - |
| Compale OÜ | 22.01.2018 (8) | Board member | - | 19.9K € (2024) | - | 22.01.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OllyKV OÜ | 19.06.2024 (1) | Direct holding | - | - | - | 19.06.2024 | - |
| Haldusühistu Ilmasaare | 03.03.2014 (12) | Member of higher governing body (board or supervisory board) | - | 36.1K € (2024) | - | 20.11.2023 | - |
| Ilmasaare Kinnisvara OÜ | 12.11.2018 (7) | Direct holding | - | 32.5K € (2024) | - | 12.11.2018 | - |
| Mittetulundusühing Eesti Kodanikud | 09.04.2013 (13) | Board member(s) | - | - | - | 27.09.2018 | - |
| Compale OÜ | 22.01.2018 (8) | Direct holding | - | 19.9K € (2024) | - | 05.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OllyKV OÜ | 19.06.2024 (1) | Founder | - | - | - | 13.06.2024 | - |
| Ilmasaare Kinnisvara OÜ | 12.11.2018 (7) | Founder | - | 32.5K € (2024) | - | 09.11.2018 | - |
| Compale OÜ | 22.01.2018 (8) | Founder | - | 19.9K € (2024) | - | 21.01.2018 | - |
| Mittetulundusühing Ilmasaare Selts | 18.12.2012 (13) | Founder | - | - | - | 17.12.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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