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Urmo Treial

Date of birth:
28.06.1972 (53)
Personal id code:
37206XXXXXX
Start of business activity:
09.08.1996 (29)
Turnover
225.51K225K
+45 %
Revenue
202.15K202K
-4 %
Profit
3.25K3K
+860 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TORMIVARJUS OÜ16.03.2020 (6)Board member225.5K €202.2K € (2025)-16.03.2020-
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
TORMIVARJUS OÜ16.03.2020 (6)Shareholder2 500,00 EURSole ownership100225.5K €202.2K € (2025)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TORMIVARJUS OÜ16.03.2020 (6)Member of higher governing body (board or supervisory board)225.5K €202.2K € (2025)-16.03.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TORMIVARJUS OÜ16.03.2020 (6)Founder225.5K €202.2K € (2025)-12.03.2020-
Business network
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