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Urmas Tingas

Date of birth:
08.12.1959 (66)
Personal id code:
35912XXXXXX
Start of business activity:
12.02.1998 (28)
Turnover
9.09M9M
+26 %
Revenue
5.38M5M
-13 %
Profit
470.48K470K
-53 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ TR-TAIV28.01.1998 (28)Board member2.6M €1.3M € (2024)-02.01.2006-
AS Tradex12.02.1998 (28)Board member6.5M €4.1M € (2024)-02.01.2006-
2 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
AS Tradex12.02.1998 (28)Shareholder9 792,00 EURSole ownership38,16.5M €4.1M € (2024)-07.05.2026-
OÜ TR-TAIV28.01.1998 (28)Shareholder1 030,00 EURSole ownership33,332.6M €1.3M € (2024)-01.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ TR-TAIV28.01.1998 (28)Direct holding2.6M €1.3M € (2024)-22.10.2018-
AS Tradex12.02.1998 (28)Direct holding6.5M €4.1M € (2024)-22.10.2018-
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