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Urmo Sitsi

Date of birth:
15.11.1971 (54)
Personal id code:
37111XXXXXX
Start of business activity:
09.04.1999 (27)
Turnover
-
Revenue
27.94K27K
+10 %
Profit
-1.03K-1K
+21 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Tax debt

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 Assotsiatsioon11.10.2019 (6)Board member---11.10.2019-
Käsipallikohtunike Ühendus24.01.2018 (8)Board member---24.01.2018-
US Events OÜ21.07.2014 (11)Board member-27.9K € (2024)-12.12.2016-
5 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
US Events OÜ21.07.2014 (11)Shareholder2 500,00 EURSole ownership100-27.9K € (2024)-01.09.2023-
1 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 Assotsiatsioon11.10.2019 (6)Board member(s)---20.04.2020-
US Events OÜ21.07.2014 (11)Direct holding-27.9K € (2024)-01.10.2018-
Käsipallikohtunike Ühendus24.01.2018 (8)Board member(s)---01.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Käsipallikohtunike Ühendus24.01.2018 (8)Founder (without contribution)---23.01.2018-
US Events OÜ21.07.2014 (11)Founder-27.9K € (2024)-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!
Business network not displayed

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