Kaupo Lepasepp
Date of birth:
06.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
20.09.2001 (24)
Turnover
179.04M179M €
↓
-0 %
Revenue
296.45M296M €
↑
+6 %
Profit
6.6M6M €
↑
+19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Different Operations OÜ | 27.04.2023 (3) | Board member | - | - | - | 27.04.2023 | - |
| Crespect Investors Syndicate OÜ | 16.12.2022 (3) | Board member | - | - | - | 16.12.2022 | - |
| ASLO Konsultatsioonid OÜ | 17.12.2002 (23) | Board member | - | - | - | 31.05.2021 | - |
| Laptev & Sannikov OÜ | 12.09.2014 (11) | Authorised recipient of procedural documents | - | 18.4K € (2024) | - | 08.12.2017 | - |
| Advokaadibüroo Sorainen OÜ | 05.07.2002 (23) | Board member | 21.7M € | 40.5M € (2024) | - | 16.06.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Crespect OÜ | 22.08.2022 (3) | Right to appoint or remove most executive or governing-body members | 513.1K € | 315K € (2024) | - | 26.09.2023 | - |
| Different Operations OÜ | 27.04.2023 (3) | Indirect holding | - | - | - | 27.04.2023 | - |
| Crespect Investors Syndicate OÜ | 16.12.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 16.12.2022 | - |
| Advokaadibüroo Sorainen OÜ | 05.07.2002 (23) | Member of higher governing body (board or supervisory board) | 21.7M € | 40.5M € (2024) | - | 28.10.2019 | - |
| ASLO Konsultatsioonid OÜ | 17.12.2002 (23) | Indirect holding | - | - | - | 19.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKTSIASELTS PRIKE | 04.11.1997 (28) | Supervisory-board member | 156.8M € | 255.6M € (2024) | - | 29.10.2024 | - |
| Crespect OÜ | 22.08.2022 (3) | Supervisory-board member | 513.1K € | 315K € (2024) | - | 08.04.2024 | - |
1 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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