Urmas Vardja
Date of birth:
16.06.1963 (62)
Personal id code:
36306XXXXXX
Start of business activity:
31.03.2000 (26)
Turnover
3.84M3M €
↑
+2 %
Revenue
3.79M3M €
↓
-0 %
Profit
-2.32K-2K €
↑
+99 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A-EKSPERT OÜ | 12.08.1996 (29) | Board member | 63.2K € | 59.8K € (2024) | - | 15.04.2026 | - |
| Ummi Kapital OÜ | 18.10.2023 (2) | Board member | 71.8K € | 45.2K € (2024) | - | 18.10.2023 | - |
| Karimek OÜ | 31.03.2000 (26) | Board member | 3.7M € | 3.7M € (2024) | - | 31.03.2000 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ummi Kapital OÜ | 18.10.2023 (2) | Member of higher governing body (board or supervisory board) | 71.8K € | 45.2K € (2024) | - | 18.10.2023 | - |
| Karimek OÜ | 31.03.2000 (26) | Direct holding | 3.7M € | 3.7M € (2024) | - | 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 OÜ | 18.10.2023 (2) | Founder | 71.8K € | 45.2K € (2024) | - | 18.10.2023 | - |
| Karimek OÜ | 31.03.2000 (26) | Founder | 3.7M € | 3.7M € (2024) | - | 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)