Urmas Riiel
Date of birth:
11.06.1970 (55)
Personal id code:
37006XXXXXX
Start of business activity:
05.11.1997 (28)
Turnover
4.25K4K €
↓
-45 %
Revenue
18.1K18K €
↑
+26 %
Profit
89.75K89K €
↓
-5 %
✓
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 OÜ | 24.03.2006 (20) | Procurator | 4.2K € | 10K € (2024) | - | 20.03.2025 | - |
| KBG1 OÜ | 10.11.2015 (10) | Board member | - | - | - | 20.03.2025 | - |
| Osaühing FR Konsultatsioonid | 19.06.1997 (28) | Board member | - | - | - | 03.12.2024 | - |
| OÜ AaaGrey Group | 27.09.2000 (25) | Board member | - | - | - | 07.11.2024 | - |
| KABE GRUPP OÜ | 22.11.2005 (20) | Board member | - | - | - | 01.11.2024 | - |
7 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 FR Konsultatsioonid | 19.06.1997 (28) | Direct holding | - | - | - | 04.06.2025 | - |
| Rimanete OÜ | 08.01.2024 (2) | Direct holding | - | 8.1K € (2024) | - | 08.01.2024 | - |
| KBG1 OÜ | 10.11.2015 (10) | Direct holding | - | - | - | 20.12.2023 | - |
| Keava Kodu OÜ | 24.03.2006 (20) | Indirect holding | 4.2K € | 10K € (2024) | - | 15.02.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rimanete OÜ | 08.01.2024 (2) | Founder | - | 8.1K € (2024) | - | 05.01.2024 | - |
| KBG1 OÜ | 10.11.2015 (10) | Founder | - | - | - | 10.11.2015 | - |
| KABE GRUPP OÜ | 22.11.2005 (20) | Founder | - | - | - | 22.11.2005 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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