Andres Lebin
Date of birth:
13.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
31.01.2000 (26)
Turnover
233.33K233K €
↓
-3 %
Revenue
250.79K250K €
↑
+17 %
Profit
5.7K5K €
↓
-84 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 2Lõvi OÜ | 14.12.2010 (15) | Board member | - | 830 € (2024) | - | 02.04.2018 | - |
| Osaühing Willu | 10.07.2007 (18) | Board member | 233.3K € | 250K € (2024) | - | 10.07.2007 | - |
| mittetulundusühing O Ring Dageida Divers Club | 04.03.2005 (21) | Board member | - | - | - | 02.01.2006 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| mittetulundusühing O Ring Dageida Divers Club | 04.03.2005 (21) | Board member(s) | - | - | - | 26.10.2018 | - |
| Osaühing Willu | 10.07.2007 (18) | Direct holding | 233.3K € | 250K € (2024) | - | 01.10.2018 | - |
| 2Lõvi OÜ | 14.12.2010 (15) | Direct holding | - | 830 € (2024) | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Willu | 10.07.2007 (18) | Founder | 233.3K € | 250K € (2024) | - | 09.07.2007 | - |
Business network
3 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)