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Andrus Urbanik

Date of birth:
08.11.1965 (60)
Personal id code:
36511XXXXXX
Start of business activity:
03.03.1999 (27)
Turnover
6.8M6M
+34 %
Revenue
567.49K567K
-11 %
Profit
-284.3K-284K
-2503 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing Kuup03.03.1999 (27)Board member-- 119.07.2024-
Tallinn, Õismäe tee 108 korteriühistu21.05.2001 (25)Board member---30.12.2017-
4 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
osaühing Kuup03.03.1999 (27)Shareholder2 045,00 EURSole ownership80,01-- 119.07.2024-
Osaühing Harte04.08.1997 (28)Shareholder1 472,00 EURSole ownership35,382.5K €14.7K € (2024)-23.07.2024-
TSCompany Limited OÜ26.08.2014 (11)Shareholder38,00 EURSole ownership1,02---21.08.2024-
Belief Water OÜ15.01.2016 (10)Shareholder3,00 EURSole ownership0,036.3M €4.1M € (2024) 121.08.2024-
OÜ Thormi14.11.2011 (14)Shareholder2,00 EURSole ownership0,01495.5K €552.8K € (2025)-21.08.2024-
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
Osaühing Harte04.08.1997 (28)Direct holding2.5K €14.7K € (2024)-26.10.2018-
osaühing Kuup03.03.1999 (27)Direct holding-- 118.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing Kuup03.03.1999 (27)Founder-- 103.03.1999-
Business network
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