Advanced search

Peep Urbanik

Date of birth:
21.06.1967 (58)
Personal id code:
36706XXXXXX
Start of business activity:
21.01.2000 (26)
Turnover
50.99K50K
+257 %
Revenue
11.72K11K
-68 %
Profit
-13.52K-13K
-332 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing LÄMMI21.01.2000 (26)Board member51K €11.7K € (2024)-21.01.2000-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
osaühing LÄMMI21.01.2000 (26)Shareholder2 556,00 EURSole ownership10051K €11.7K € (2024)-01.09.2023-
3 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 LÄMMI21.01.2000 (26)Direct holding51K €11.7K € (2024)-02.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing LÄMMI21.01.2000 (26)Founder51K €11.7K € (2024)-21.01.2000-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 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)