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Urmas Põldma

Date of birth:
03.06.1972 (54)
Personal id code:
37206XXXXXX
Start of business activity:
15.12.2009 (16)
Turnover
2.37K2K
+81 %
Revenue
5.2K5K
+146 %
Profit
4.66K4K
+251 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing PESAKOND17.03.2010 (16)Board member---19.09.2014-
OÜ Trufaldino03.03.2014 (12)Board member-5.2K € (2024)-03.03.2014-
Urmas Põldma15.12.2009 (16)Sole proprietor---15.12.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Trufaldino03.03.2014 (12)Shareholder2 500,00 EURSole ownership100-5.2K € (2024)-03.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Trufaldino03.03.2014 (12)Direct holding-5.2K € (2024)-22.10.2018-
Mittetulundusühing PESAKOND17.03.2010 (16)Board member(s)---11.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Trufaldino03.03.2014 (12)Founder-5.2K € (2024)-03.03.2014-
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