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Andres Urb

Date of birth:
30.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
03.10.2001 (24)
Turnover
55.48M55M
+126 %
Revenue
2.65M2M
-42 %
Profit
2.28M2M
+279 %
Excluded from calculations (unsubmitted reports): 15 companies
2.85M €

Tax debt

20

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

25

Related companies

11

Industries

6

Roles

2.85M €

Tax debt

20

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

25

Related companies

11

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
V16 Holding OÜ01.02.2024 (2)Board member8.1K €--01.02.2024-
UDEF Holding OÜ17.01.2024 (2)Board member---17.01.2024-
OÜ Pikador Invest30.11.2023 (2)Board member---30.11.2023-
Mereloom Holding OÜ08.06.2022 (3)Board member-1.3M € (2024) 214.2K €08.06.2022-
Eldamar OÜ19.01.2022 (4)Board member-- 119.01.2022-
15 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
SFC Holding OÜ20.01.2015 (11)Shareholder2 500,00 EURSole ownership10015.1K €92.1K € (2023) 116.08.2023-
TK INVEST OÜ22.02.2019 (7)Shareholder16 000,00 EURSole ownership100139.7K €291.2K € (2020) 344K € 403.09.2023-
Mereloom Holding OÜ08.06.2022 (3)Shareholder2 500,00 EURSole ownership100-1.3M € (2024) 214.2K €16.08.2023-
UDEF Holding OÜ17.01.2024 (2)Shareholder300,00 EURSole ownership100---17.01.2024-
V16 Holding OÜ01.02.2024 (2)Shareholder100,00 EURSole ownership1008.1K €--01.02.2024-
45 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
V16 Holding OÜ01.02.2024 (2)Direct holding8.1K €--01.02.2024-
UDEF Holding OÜ17.01.2024 (2)Direct holding---17.01.2024-
OÜ Pikador Invest30.11.2023 (2)Indirect holding---30.11.2023-
Krati Maja OÜ11.07.2017 (8)Indirect holding676K €816K € (2023) 104.04.2023-
Mereloom Holding OÜ08.06.2022 (3)Direct holding-1.3M € (2024) 214.2K €16.01.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
V16 Holding OÜ01.02.2024 (2)Founder8.1K €--01.02.2024-
UDEF Holding OÜ17.01.2024 (2)Founder---17.01.2024-
Luther Factory Holding OÜ17.09.2019 (6)Founder11.3M €5.2K € (2023) 111.09.2019-
TK INVEST OÜ22.02.2019 (7)Founder139.7K €291.2K € (2020) 344K € 421.02.2019-
Spooky OÜ13.10.2017 (8)Founder---12.10.2017-
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
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