Urmo Sitsi
Date of birth:
15.11.1971 (54)
Personal id code:
37111XXXXXX
Start of business activity:
09.04.1999 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Balti Käsipalli Assotsiatsioon | 11.10.2019 (6) | Board member | - | - | - | 11.10.2019 | - |
| Käsipallikohtunike Ühendus | 24.01.2018 (8) | Board member | - | - | - | 24.01.2018 | - |
| US Events OÜ | 21.07.2014 (12) | Board member | - | 27.9K € (2024) | 1 | 12.12.2016 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balti Käsipalli Assotsiatsioon | 11.10.2019 (6) | Board member(s) | - | - | - | 20.04.2020 | - |
| US Events OÜ | 21.07.2014 (12) | Direct holding | - | 27.9K € (2024) | 1 | 01.10.2018 | - |
| Käsipallikohtunike Ühendus | 24.01.2018 (8) | Board member(s) | - | - | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Käsipallikohtunike Ühendus | 24.01.2018 (8) | Founder (without contribution) | - | - | - | 23.01.2018 | - |
| US Events OÜ | 21.07.2014 (12) | Founder | - | 27.9K € (2024) | 1 | 20.07.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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