Advanced search

Urmas Ustav

Date of birth:
04.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
7.35M7M
+7 %
Revenue
7.14M7M
+22 %
Profit
2.48M2M
+61 %
Excluded from calculations (unsubmitted reports): 1 companies
41.58K €

Tax debt

60

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

15

Related companies

12

Industries

9

Roles

41.58K €

Tax debt

60

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

15

Related companies

12

Industries

9

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GTSQ Holding OÜ15.10.2025 (0)Board member-640K € (2025)-15.10.2025-
Osaühing DLT08.11.1996 (29)Board member114.6K €131.5K € (2024) 113.11.2024-
OÜ Sasson11.01.2018 (8)Board member353.9K €421.3K € (2025)-07.08.2024-
Aktsiaselts Tamsalu VESKID22.05.2001 (25)Liquidator-- 41.1K € 2315.04.2024-
Rachel Enterprises OÜ23.11.2005 (20)Liquidator-- 106.10.2023-
72 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Sasson11.01.2018 (8)Shareholder2 500,00 EURSole ownership100353.9K €421.3K € (2025)-06.08.2024-
GTSQ Holding OÜ15.10.2025 (0)Shareholder100,00 EURSole ownership100-640K € (2025)-15.10.2025-
Osaühing Rägavere Mõis05.06.1998 (28)Shareholder1 312,00 EURSole ownership51,2553.5K €140.5K € (2024) 201.08.2024-
Lineup Advisory OÜ22.06.2021 (5)Shareholder835,00 EURSole ownership33,33-100 € (2025)-03.09.2023-
Advokaadibüroo WIDEN OÜ02.12.2003 (22)Shareholder700,00 EURSole ownership9,436.3M €5.7M € (2025)-01.09.2023-
24 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
GTSQ Holding OÜ15.10.2025 (0)Direct holding-640K € (2025)-15.10.2025-
OÜ Sasson11.01.2018 (8)Direct holding353.9K €421.3K € (2025)-08.08.2024-
Lineup Advisory OÜ22.06.2021 (5)Member of higher governing body (board or supervisory board)-100 € (2025)-22.06.2021-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GTSQ Holding OÜ15.10.2025 (0)Founder-640K € (2025)-14.10.2025-
Aktsiaselts Eesti Lindsaw05.02.1998 (28)Supervisory-board member293.1K €198.2K € (2025)-14.05.2025-
Lineup Advisory OÜ22.06.2021 (5)Founder-100 € (2025)-09.06.2021-
ELUPAIK OÜ09.03.2016 (10)Bankruptcy-committee member-- 814.01.2019-
13 inactive record hidden, extended access to the information portal is required to view history!
Business network
68 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)