Urmas Jefimov
Date of birth:
30.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
23.09.1997 (28)
Turnover
2.02M2M €
↓
-10 %
Revenue
12.14M12M €
↓
-40 %
Profit
736.35K736K €
↑
+122 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TM Energy OÜ | 28.11.2001 (24) | Board member | 2M € | 12.1M € (2024) | - | 27.12.2010 | - |
| TM Killustik OÜ | 04.12.2001 (24) | Board member | 40K € | - | - | 07.04.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| TM Energy OÜ | 28.11.2001 (24) | Direct holding | 2M € | 12.1M € (2024) | - | 14.09.2018 | - |
| TM Killustik OÜ | 04.12.2001 (24) | Indirect holding | 40K € | - | - | 14.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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