Advanced search

Andrei Urm

Date of birth:
29.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
23.01.2008 (18)
Turnover
415.12K415K
-7 %
Revenue
341.39K341K
+3 %
Profit
60.5K60K
+2414 %

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OSAÜHING DMC DIRECT09.10.1997 (28)Board member20.3K €13.8K € (2024)-28.04.2023-
Intellhome OÜ23.01.2008 (18)Board member394.8K €327.6K € (2024)-23.01.2008-
1 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
OSAÜHING DMC DIRECT09.10.1997 (28)Shareholder2 600,00 EURSole ownership10020.3K €13.8K € (2024)-01.09.2023-
Intellhome OÜ23.01.2008 (18)Shareholder2 556,00 EURSole ownership100394.8K €327.6K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OSAÜHING DMC DIRECT09.10.1997 (28)Member of higher governing body (board or supervisory board)20.3K €13.8K € (2024)-17.04.2024-
Intellhome OÜ23.01.2008 (18)Direct holding394.8K €327.6K € (2024)-26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tianmga OÜ26.10.2011 (14)Founder828.7K €1.6M € (2019) 525.10.2011-
Intellhome OÜ23.01.2008 (18)Founder394.8K €327.6K € (2024)-23.01.2008-
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)