Toomas Lepp
Date of birth:
04.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
17.10.2003 (22)
Turnover
201.24K201K €
↓
-5 %
Revenue
200.25K200K €
↓
-15 %
Profit
-1.52K-1K €
↓
-117 %
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TL-Trans OÜ | 23.11.2015 (10) | Direct holding | 201.2K € | 200.2K € (2024) | - | 13.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TL-Trans OÜ | 23.11.2015 (10) | Founder | 201.2K € | 200.2K € (2024) | - | 20.11.2015 | - |
| Transkandinavian Holding OÜ | 04.03.2015 (11) | Founder | - | 1.7K € (2024) | 5 | 03.03.2015 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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