Tõnu Leppik
- Reg. Nr.
- 80421903
- Since
- 2017. gada 21. augusts
- Reg. Nr.
- 14845126
- Since
- 2019. gada 11. novembris
- Profit
- €-111
- Reg. Nr.
- 80430097
- Since
- 2018. gada 8. janvāris
- Revenue
- €3201
- Profit
- €8
- Reg. Nr.
- 10773499
- Ownership
- 67.02%
- Since
- 2014. gada 3. februāris
- Employees
- 35
Appointed — Shareholder
VIRUMAA KINNISVARAARENDUSE OÜ
Appointed — Officer — Juhatuse liige
OÜ Flageran Limited
Appointed — roles.founder — Asutaja
OÜ Flageran Limited
Appointed — Officer — Juhatuse liige
Tallinn, Hobusepea tn 10 korteriühistu
Appointed — Officer — Juhatuse liige
MTÜ RadugaEU
Appointed — roles.founder — Asutaja (sissemakseta)
MTÜ RadugaEU
Appointed — Officer — Juhatuse liige
VIRUMAA KINNISVARAARENDUSE OÜ
Who does Tõnu Leppik do business with?
Tõnu Leppik shares companies with 7 other people, including Einar Helmik, Sille Pihlak, Johannes Leppik, Sergey Gladkikh, Tõnu Leppik and 2 more.
What companies does Tõnu Leppik own or manage?
Tõnu Leppik is linked to 4 active companies including MTÜ RadugaEU, OÜ Flageran Limited, Tallinn, Hobusepea tn 10 korteriühistu, VIRUMAA KINNISVARAARENDUSE OÜ.
What roles does Tõnu Leppik hold in business?
Tõnu Leppik holds 4 officer positions, 2 roles.founder positions, 1 shareholder position, 2 beneficial owner positions across 4 companies.
When did Tõnu Leppik first appear in the business registry?
The earliest known registry record for Tõnu Leppik is from 2014-02-03, when they were registered as Officer at VIRUMAA KINNISVARAARENDUSE OÜ.
What is the total revenue of Tõnu Leppik's companies?
The combined revenue of Tõnu Leppik's active companies is approximately €3201, with 35 employees across all entities.
Is Tõnu Leppik on any sanctions or watchlist?
No — Tõnu Leppik does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.