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Urmas Järve

Date of birth:
01.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
25.09.2007 (18)
Turnover
7.1M7M
+20 %
Revenue
4.95M4M
+25 %
Profit
339.25K339K
+24 %
Excluded from calculations (unsubmitted reports): 2 companies
246.41K €

Tax debt

5

Unsubmitted reports

14

Unsubmitted declarations

Enforcement proceedings

Payment orders

13

Related companies

11

Industries

7

Roles

246.41K €

Tax debt

5

Unsubmitted reports

14

Unsubmitted declarations

Enforcement proceedings

Payment orders

13

Related companies

11

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kogemusnõustajate Koda12.09.2017 (8)Board member---01.04.2024-
Non Compos Mentis UÜ30.10.2023 (2)General partner200.2K €--30.10.2023-
OSAÜHING INVERSION SOFTWARE18.01.2002 (24)Board member964.7K €618.6K € (2024)-08.11.2017-
H Roark Holding OÜ09.01.2017 (9)Board member7K €500 € (2024)-22.03.2017-
Kamikaze Investments OÜ01.07.2016 (9)Board member---01.07.2016-
9 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
Contra Legem OÜ28.09.2011 (14)Shareholder1 250,00 EURSole ownership50---03.09.2023-
Belief Water OÜ15.01.2016 (10)Shareholder13,00 EURSole ownership0,135.8M €4.1M € (2024)-27.12.2024-
Juhanson OÜ16.07.2014 (11)Shareholder3,00 EURSole ownership0,1143.4K €119.4K € (2024) 738.29 € 627.12.2024-
Gamecan OÜ16.10.2015 (10)Shareholder2,00 EURSole ownership0,055.2K €1.6M € (2022) 245.7K € 2 801.09.2023-
Babash Group OÜ12.10.2018 (7)Shareholder1,00 EURSole ownership0,0291.1K €73.8K € (2024)-02.09.2023-
26 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kogemusnõustajate Koda12.09.2017 (8)Board member(s)---10.05.2024-
Non Compos Mentis UÜ30.10.2023 (2)Direct holding200.2K €--30.10.2023-
OSAÜHING INVERSION SOFTWARE18.01.2002 (24)Indirect holding964.7K €618.6K € (2024)-02.10.2018-
Mare Liberum Trading OÜ09.04.2010 (16)Direct holding11.5K €7K € (2024)-02.10.2018-
Contra Legem OÜ28.09.2011 (14)Direct holding---02.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Contra Legem OÜ28.09.2011 (14)Founder---28.09.2011-
Mare Liberum Trading OÜ09.04.2010 (16)Founder11.5K €7K € (2024)-09.04.2010-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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