Aare Lapõnin
Date of birth:
15.06.1971 (54)
Personal id code:
37106XXXXXX
Start of business activity:
26.11.1999 (26)
Turnover
32.24K32K €
↓
-47 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Aafrika Instituut MTÜ | 21.07.2023 (2) | Board member | - | - | 1 | 21.07.2023 | - |
| Tallo&Lapõnin Consulting OÜ | 10.10.2017 (8) | Board member | - | - | 7 | 10.10.2017 | - |
| FiscalAdmin OÜ | 07.08.2015 (10) | Board member | 32.2K € | 26.3K € (2023) | 1 | 07.08.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Aafrika Instituut MTÜ | 21.07.2023 (2) | Board member(s) | - | - | 1 | 21.07.2023 | - |
| Tallo&Lapõnin Consulting OÜ | 10.10.2017 (8) | Direct holding | - | - | 7 | 02.12.2020 | - |
| FiscalAdmin OÜ | 07.08.2015 (10) | Direct holding | 32.2K € | 26.3K € (2023) | 1 | 14.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Aafrika Instituut MTÜ | 21.07.2023 (2) | Founder (without contribution) | - | - | 1 | 06.07.2023 | - |
| Modern Mobility OÜ | 15.10.2018 (7) | Founder | 5.3K € | 65K € (2023) | 1 | 14.10.2018 | - |
| Tallo&Lapõnin Consulting OÜ | 10.10.2017 (8) | Founder | - | - | 7 | 10.10.2017 | - |
| FiscalAdmin OÜ | 07.08.2015 (10) | Founder | 32.2K € | 26.3K € (2023) | 1 | 06.08.2015 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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