Andrei Lepihhin
Date of birth:
28.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
21.07.2006 (20)
Turnover
2.79M2M €
↓
-5 %
Revenue
6.31M6M €
↑
+96 %
Profit
8.15K8K €
↓
-69 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Premium Rehvivahetus OÜ | 10.10.2024 (1) | Board member | - | 10.1K € (2025) | - | 10.10.2024 | - |
| FiestaBelleza OÜ | 29.09.2023 (2) | Board member | 1.3K € | 3.1K € (2025) | - | 29.09.2023 | - |
| HARS OÜ | 23.11.2021 (4) | Board member | - | - | 2 | 23.11.2021 | - |
| NETTRADE OÜ | 28.07.2020 (5) | Board member | 1.2M € | 624.3K € (2025) | - | 28.07.2020 | - |
| Green Takso OÜ | 16.01.2015 (11) | Board member | - | - | 2 | 16.01.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Premium Rehvivahetus OÜ | 10.10.2024 (1) | Direct holding | - | 10.1K € (2025) | - | 10.10.2024 | - |
| FiestaBelleza OÜ | 29.09.2023 (2) | Direct holding | 1.3K € | 3.1K € (2025) | - | 29.09.2023 | - |
| HARS OÜ | 23.11.2021 (4) | Direct holding | - | - | 2 | 23.11.2021 | - |
| NETTRADE OÜ | 28.07.2020 (5) | Direct holding | 1.2M € | 624.3K € (2025) | - | 28.07.2020 | - |
| Continental Cargo OÜ | 05.07.2005 (21) | Direct holding | 1.5M € | 5.7M € (2025) | - | 25.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Premium Rehvivahetus OÜ | 10.10.2024 (1) | Founder | - | 10.1K € (2025) | - | 10.10.2024 | - |
| FiestaBelleza OÜ | 29.09.2023 (2) | Founder | 1.3K € | 3.1K € (2025) | - | 28.09.2023 | - |
| HARS OÜ | 23.11.2021 (4) | Founder | - | - | 2 | 23.11.2021 | - |
| NETTRADE OÜ | 28.07.2020 (5) | Founder | 1.2M € | 624.3K € (2025) | - | 28.07.2020 | - |
| Green Takso OÜ | 16.01.2015 (11) | Founder | - | - | 2 | 09.01.2015 | - |
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
Network too large to display (1000+ nodes)