Urmas Ustav
Date of birth:
04.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
7.19M7M €
↑
+9 %
Revenue
5.84M5M €
↑
+14 %
Profit
1.46M1M €
↓
-5 %
41.58K €
Tax debt
54
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
12
Industries
9
Roles
41.58K €
Tax debt
54
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
12
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EXMO Estonia OÜ | 19.11.2019 (6) | Liquidator | - | - | - | 20.11.2025 | - |
| GTSQ Holding OÜ | 15.10.2025 (0) | Board member | - | - | - | 15.10.2025 | - |
| Osaühing DLT | 08.11.1996 (29) | Board member | 114.6K € | 131.5K € (2024) | - | 13.11.2024 | - |
| OÜ Sasson | 11.01.2018 (8) | Board member | 416.3K € | 204.9K € (2024) | - | 07.08.2024 | - |
| Aktsiaselts Tamsalu VESKID | 22.05.2001 (25) | Liquidator | - | - | 41.1K € 22 | 15.04.2024 | - |
71 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 OÜ | 15.10.2025 (0) | Direct holding | - | - | - | 15.10.2025 | - |
| OÜ Sasson | 11.01.2018 (8) | Direct holding | 416.3K € | 204.9K € (2024) | - | 08.08.2024 | - |
| Lineup Advisory OÜ | 22.06.2021 (4) | 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 OÜ | 15.10.2025 (0) | Founder | - | - | - | 14.10.2025 | - |
| Aktsiaselts Eesti Lindsaw | 05.02.1998 (28) | Supervisory-board member | 295.8K € | 187K € (2024) | - | 14.05.2025 | - |
| Lineup Advisory OÜ | 22.06.2021 (4) | Founder | - | 100 € (2025) | - | 09.06.2021 | - |
| ELUPAIK OÜ | 09.03.2016 (10) | Bankruptcy-committee member | - | - | 7 | 14.01.2019 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Business network
67 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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