Advanced search

Urmas Aug

Date of birth:
21.07.1966 (59)
Personal id code:
36607XXXXXX
Start of business activity:
19.03.2007 (19)
Turnover
1.18M1M
-44 %
Revenue
2.34M2M
+66 %
Profit
-2.57K-2K
-102 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aug@Havi Grupp OÜ22.05.2024 (2)Board member33.9K €34.5K € (2025)-22.05.2024-
OÜ Trust Investors06.02.2024 (2)Board member---06.02.2024-
OÜ Trust Ehitus07.01.2009 (17)Board member1.1M €2.3M € (2024)-07.01.2009-
1 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
Aug@Havi Grupp OÜ22.05.2024 (2)Shareholder500,00 EURSole ownership10033.9K €34.5K € (2025)-22.05.2024-
OÜ Trust Ehitus07.01.2009 (17)Shareholder1 278,00 EURSole ownership501.1M €2.3M € (2024)-02.09.2023-
OÜ Trust Investors06.02.2024 (2)Shareholder1 300,00 EURSole ownership50---06.02.2024-
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
Aug@Havi Grupp OÜ22.05.2024 (2)Direct holding33.9K €34.5K € (2025)-22.05.2024-
OÜ Trust Investors06.02.2024 (2)Member of higher governing body (board or supervisory board)---06.02.2024-
OÜ Trust Ehitus07.01.2009 (17)Direct holding1.1M €2.3M € (2024)-30.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aug@Havi Grupp OÜ22.05.2024 (2)Founder33.9K €34.5K € (2025)-21.05.2024-
OÜ Trust Investors06.02.2024 (2)Founder---06.02.2024-
OÜ Trust Ehitus07.01.2009 (17)Founder1.1M €2.3M € (2024)-06.01.2009-
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)