Urmas Sand
Date of birth:
08.09.1989 (36)
Personal id code:
38909XXXXXX
Start of business activity:
04.07.2020 (5)
Turnover
-
Revenue
3.76K3K €
↑
+16 %
Profit
409409 €
↑
+112 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Mäe Hobitalu | 05.12.2025 (0) | Board member | - | - | - | 05.12.2025 | - |
| InveSan OÜ | 30.12.2021 (4) | Board member | - | - | - | 30.12.2021 | - |
| U&M Sand OÜ | 06.07.2020 (5) | Board member | - | 3.8K € (2024) | - | 06.07.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Mäe Hobitalu | 05.12.2025 (0) | Board member(s) | - | - | - | 05.12.2025 | - |
| InveSan OÜ | 30.12.2021 (4) | Direct holding | - | - | - | 30.12.2021 | - |
| U&M Sand OÜ | 06.07.2020 (5) | Direct holding | - | 3.8K € (2024) | - | 06.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Mäe Hobitalu | 05.12.2025 (0) | Founder (without contribution) | - | - | - | 04.12.2025 | - |
| InveSan OÜ | 30.12.2021 (4) | Founder | - | - | - | 29.12.2021 | - |
| U&M Sand OÜ | 06.07.2020 (5) | Founder | - | 3.8K € (2024) | - | 04.07.2020 | - |
Business network
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