Urmas Alev
Date of birth:
08.08.1952 (73)
Personal id code:
35208XXXXXX
Start of business activity:
01.01.1998 (28)
Turnover
-
Revenue
1.82K1K €
↑
+100 %
Profit
-518-518 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hiiu Laager OÜ | 05.06.2024 (2) | Board member | - | 1.8K € (2024) | - | 05.06.2024 | - |
| Leluselja Jahiselts | 06.10.1998 (27) | Board member | - | - | - | 26.07.2021 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hiiu Laager OÜ | 05.06.2024 (2) | Direct holding | - | 1.8K € (2024) | - | 05.06.2024 | - |
| Leluselja Jahiselts | 06.10.1998 (27) | Board member(s) | - | - | - | 18.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hiiu Laager OÜ | 05.06.2024 (2) | Founder | - | 1.8K € (2024) | - | 03.06.2024 | - |
Business network
1 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)