Advanced search

Urmas Sugasep

Date of birth:
11.02.1969 (57)
Personal id code:
36902XXXXXX
Start of business activity:
15.02.2005 (21)
Turnover
42.96K42K
+23 %
Revenue
36.74K36K
+2 %
Profit
-3.51K-3K
-518 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sugasep OÜ25.02.2020 (6)Board member---10.08.2020-
STENLI GRUPP OÜ05.02.2008 (18)Board member43K €36.7K € (2024)-12.05.2020-
3 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
STENLI GRUPP OÜ05.02.2008 (18)Shareholder1 278,00 EURSole ownership5043K €36.7K € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
STENLI GRUPP OÜ05.02.2008 (18)Direct holding43K €36.7K € (2024)-06.09.2018-
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!
Business network not displayed

Network too large to display (1000+ nodes)