Toomas Lep
Active companies
1/1
Appointed — Shareholder
OÜ TELG MK
Appointed — Officer — Juhatuse liige
OÜ TELG MK
Who does Toomas Lep do business with?
Toomas Lep shares companies with 2 other people, including Enn Gross, Kaupo Nurk.
What companies does Toomas Lep own or manage?
Toomas Lep is linked to 1 active companies including OÜ TELG MK.
What roles does Toomas Lep hold in business?
Toomas Lep holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Toomas Lep first appear in the business registry?
The earliest known registry record for Toomas Lep is from 2010-04-22, when they were registered as Officer at OÜ TELG MK.
Is Toomas Lep on any sanctions or watchlist?
No — Toomas Lep 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.