Urmas Asi
Date of birth:
29.06.1978 (47)
Personal id code:
37806XXXXXX
Start of business activity:
21.12.1998 (27)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
45.32K €
Tax debt
26
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
7
Roles
45.32K €
Tax debt
26
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DUE BIEN OÜ | 20.03.2020 (6) | Board member | - | - | - | 05.06.2025 | - |
| MTÜ Italian Scandinavian Chamber of Commerce | 12.03.2025 (1) | Board member | - | - | - | 12.03.2025 | - |
| MTÜ Erakondade Maailmavaate Järelvalve | 21.03.2024 (2) | Board member | - | - | 1 | 21.03.2024 | - |
| MTÜ Mission Ukraina | 18.09.2023 (2) | Board member | - | - | - | 18.09.2023 | - |
| täisühing DDN | 04.09.2001 (24) | General partner | - | - | 23 | 04.09.2001 | - |
63 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DUE BIEN OÜ | 20.03.2020 (6) | Direct holding | - | - | - | 05.06.2025 | - |
| MTÜ Italian Scandinavian Chamber of Commerce | 12.03.2025 (1) | Board member(s) | - | - | - | 12.03.2025 | - |
| MTÜ Albanian Scandinavian Chamber of Commerce and Industry | 07.03.2025 (1) | Board member(s) | - | - | - | 07.03.2025 | - |
| MTÜ Erakondade Maailmavaate Järelvalve | 21.03.2024 (2) | Board member(s) | - | - | 1 | 21.03.2024 | - |
| MTÜ Mission Ukraina | 18.09.2023 (2) | Board member(s) | - | - | - | 18.09.2023 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Albanian Scandinavian Chamber of Commerce and Industry | 07.03.2025 (1) | Founder (without contribution) | - | - | - | 06.03.2025 | - |
| MTÜ Italian Scandinavian Chamber of Commerce | 12.03.2025 (1) | Founder (without contribution) | - | - | - | 06.03.2025 | - |
| OÜ Resrenter | 28.05.2024 (2) | Founder | - | 186.5K € (2024) | 28.3K € 2 | 28.05.2024 | - |
| MTÜ Erakondade Maailmavaate Järelvalve | 21.03.2024 (2) | Founder (without contribution) | - | - | 1 | 13.03.2024 | - |
| KOND Eesti OÜ | 13.02.2024 (2) | Founder | - | 5.8K € (2024) | 951.69 € | 12.02.2024 | - |
Business network
61 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)