Tõnu Lepp
Date of birth:
14.02.1951 (75)
Personal id code:
35102XXXXXX
Start of business activity:
04.12.1997 (28)
Main activities:
Turnover
-
Revenue
18.92K18K €
↑
+1830 %
Profit
-2.27K-2K €
↓
-109 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eagletone OÜ | 08.09.2008 (17) | Board member | - | - | - | 01.03.2019 | - |
| Strandberger Logistics OÜ | 10.06.2013 (12) | Board member | - | - | 1 | 19.03.2014 | - |
| Lexer Grupp OÜ | 20.02.2007 (19) | Board member | - | 18.9K € (2024) | - | 27.02.2007 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lexer Grupp OÜ | 20.02.2007 (19) | Direct holding | - | 18.9K € (2024) | - | 18.10.2018 | - |
| Strandberger Logistics OÜ | 10.06.2013 (12) | Direct holding | - | - | 1 | 18.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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