Urmas Koch
Date of birth:
13.12.1968 (57)
Personal id code:
36812XXXXXX
Start of business activity:
31.01.2002 (24)
Turnover
-
Revenue
48.48K48K €
↑
+310 %
Profit
20.27K20K €
↑
+3233 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Logisticsys OÜ | 05.03.2008 (18) | Board member | - | 35K € (2024) | - | 19.09.2018 | - |
| Mittetulundusühing Perefond | 01.10.2014 (11) | Board member | - | - | - | 01.10.2014 | - |
| Iizi & Zuts Pesupaik OÜ | 06.12.2004 (21) | Board member | - | 13.5K € (2024) | - | 28.01.2005 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Peiling OÜ | 21.08.2014 (11) | Member of higher governing body (board or supervisory board) | - | - | 1 | 26.02.2021 | - |
| Logisticsys OÜ | 05.03.2008 (18) | Direct holding | - | 35K € (2024) | - | 06.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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