Semjon Urban
Date of birth:
18.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
15.09.2006 (19)
Turnover
1.32M1M €
↓
-10 %
Revenue
1.43M1M €
↓
-2 %
Profit
8.67K8K €
↓
-77 %
✓
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
|
|---|---|---|---|---|---|---|---|
| URSEM OÜ | 18.11.2021 (4) | Board member | - | - | - | 18.11.2021 | - |
| Piljardiklubi Liider | 24.11.2018 (7) | Board member | - | - | - | 24.11.2018 | - |
| osaühing Proline Trans | 15.09.2006 (19) | Board member | 1.3M € | 1.4M € (2024) | - | 15.09.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Piljardiklubi Liider | 24.11.2018 (7) | Board member(s) | - | - | - | 07.12.2023 | - |
| URSEM OÜ | 18.11.2021 (4) | Direct holding | - | - | - | 18.11.2021 | - |
| osaühing Proline Trans | 15.09.2006 (19) | Direct holding | 1.3M € | 1.4M € (2024) | - | 18.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| URSEM OÜ | 18.11.2021 (4) | Founder | - | - | - | 17.11.2021 | - |
| Piljardiklubi Liider | 24.11.2018 (7) | Founder (without contribution) | - | - | - | 22.11.2018 | - |
| osaühing Proline Trans | 15.09.2006 (19) | Founder | 1.3M € | 1.4M € (2024) | - | 15.09.2006 | - |
Business network
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