Igor Lepetukhin
Date of birth:
29.12.1945 (80)
Personal id code:
34512XXXXXX
Start of business activity:
03.04.2002 (24)
Main activities:
Turnover
8.6M8M €
↓
-18 %
Revenue
19.03M19M €
↓
-19 %
Profit
-10.72K-10K €
↓
-102 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Chem OÜ | 04.11.2005 (20) | Board member | 8.1M € | 6.1M € (2024) | - | 04.11.2005 | - |
| Osaühing Havila | 03.04.2002 (24) | Board member | 544.7K € | 12.9M € (2024) | - | 19.05.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Havila | 03.04.2002 (24) | Direct holding | 544.7K € | 12.9M € (2024) | - | 07.01.2019 | - |
| Eesti Chem OÜ | 04.11.2005 (20) | Direct holding | 8.1M € | 6.1M € (2024) | - | 24.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Chem OÜ | 04.11.2005 (20) | Founder | 8.1M € | 6.1M € (2024) | - | 04.11.2005 | - |
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