Advanced search

Taavi Leppoja

Date of birth:
27.06.1991 (34)
Personal id code:
39106XXXXXX
Start of business activity:
11.09.2013 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
19.14K €

Tax debt

8

Unsubmitted reports

52

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

19.14K €

Tax debt

8

Unsubmitted reports

52

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Transroader Capital OÜ21.01.2020 (6)Board member-- 5 121.01.2020-
Dacota OÜ29.07.2015 (10)Board member-270.5K € (2021) 19.1K € 3 5209.11.2018-
1 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

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Dacota OÜ29.07.2015 (10)Member of higher governing body (board or supervisory board)-270.5K € (2021) 19.1K € 3 5209.09.2022-
Transroader Capital OÜ21.01.2020 (6)Direct holding-- 5 121.01.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Transroader Capital OÜ21.01.2020 (6)Founder-- 5 121.01.2020-
Business network
1 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)