Advanced search

Urmas Vardja

Date of birth:
16.06.1963 (63)
Personal id code:
36306XXXXXX
Start of business activity:
31.03.2000 (26)
Turnover
4.02M4M
+7 %
Revenue
3.97M3M
+5 %
Profit
-202.59K-202K
-8644 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
A-EKSPERT OÜ12.08.1996 (29)Board member63.5K €62.3K € (2025)-15.04.2026-
Ummi Kapital OÜ18.10.2023 (2)Board member72.8K €71.7K € (2025)-18.10.2023-
Karimek OÜ31.03.2000 (26)Board member3.9M €3.8M € (2025)-31.03.2000-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Karimek OÜ31.03.2000 (26)Shareholder6 455,00 EURSole ownership1003.9M €3.8M € (2025)-01.09.2023-
Ummi Kapital OÜ18.10.2023 (2)Shareholder1 000,00 EURSole ownership33,3372.8K €71.7K € (2025)-18.10.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
A-EKSPERT OÜ12.08.1996 (29)Indirect holding63.5K €62.3K € (2025)-27.05.2026-
Ummi Kapital OÜ18.10.2023 (2)Member of higher governing body (board or supervisory board)72.8K €71.7K € (2025)-18.10.2023-
Karimek OÜ31.03.2000 (26)Direct holding3.9M €3.8M € (2025)-03.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ummi Kapital OÜ18.10.2023 (2)Founder72.8K €71.7K € (2025)-18.10.2023-
Karimek OÜ31.03.2000 (26)Founder3.9M €3.8M € (2025)-31.03.2000-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)