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Urmas Riiel

Date of birth:
11.06.1970 (56)
Personal id code:
37006XXXXXX
Start of business activity:
05.11.1997 (28)
Turnover
3.25K3K
-61 %
Revenue
20.49K20K
+13 %
Profit
95.82K95K
+7 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

5

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

5

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Keava Kodu OÜ24.03.2006 (20)Procurator3.2K €4.9K € (2025)-20.03.2025-
KBG1 OÜ10.11.2015 (10)Board member---20.03.2025-
Osaühing FR Konsultatsioonid19.06.1997 (29)Board member---03.12.2024-
OÜ AaaGrey Group27.09.2000 (25)Board member---07.11.2024-
KABE GRUPP OÜ22.11.2005 (20)Board member---01.11.2024-
7 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 AaaGrey Group27.09.2000 (25)Shareholder2 556,00 EURSole ownership100---07.11.2024-
KABE GRUPP OÜ22.11.2005 (20)Shareholder2 556,00 EURSole ownership100---23.10.2024-
KBG1 OÜ10.11.2015 (10)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Rimanete OÜ08.01.2024 (2)Shareholder2 500,00 EURSole ownership100-15.6K € (2025)-08.01.2024-
Osaühing FR Konsultatsioonid19.06.1997 (29)Shareholder10 224,00 EURSole ownership80---26.11.2024-
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
OÜ AaaGrey Group27.09.2000 (25)Direct holding---22.06.2026-
KABE GRUPP OÜ22.11.2005 (20)Direct holding---22.06.2026-
Osaühing FR Konsultatsioonid19.06.1997 (29)Direct holding---04.06.2025-
Rimanete OÜ08.01.2024 (2)Direct holding-15.6K € (2025)-08.01.2024-
KBG1 OÜ10.11.2015 (10)Direct holding---20.12.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Rimanete OÜ08.01.2024 (2)Founder-15.6K € (2025)-05.01.2024-
KBG1 OÜ10.11.2015 (10)Founder---10.11.2015-
KABE GRUPP OÜ22.11.2005 (20)Founder---22.11.2005-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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