Urmas Kaarlep
Date of birth:
10.07.1963 (62)
Personal id code:
36307XXXXXX
Start of business activity:
17.12.1990 (35)
Turnover
3.3B3B €
↑
+11 %
Revenue
1.15B1B €
↓
-3 %
Profit
-97.6M-97M €
↓
-123 %
389.13K €
Tax debt
45
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
17
Related companies
15
Industries
8
Roles
389.13K €
Tax debt
45
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
17
Related companies
15
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing VALDO-R | 08.08.1996 (29) | Board member | - | 37.1K € (2024) | 1 | 29.04.2024 | - |
| Bee Dance OÜ | 22.09.2014 (11) | Board member | - | - | - | 22.09.2014 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bee Dance OÜ | 22.09.2014 (11) | Indirect holding | - | - | - | 05.07.2023 | - |
| osaühing VALDO-R | 08.08.1996 (29) | Direct holding | - | 37.1K € (2024) | 1 | 19.10.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing ICF Estonia | 07.01.2016 (10) | Founder (without contribution) | - | - | - | 20.11.2015 | - |
| Legrand Estonia OÜ | 18.06.2004 (21) | Auditor of non-cash contribution | 95.2M € | 51M € (2024) | - | 05.05.2008 | - |
| AS Liwathon E.O.S. | 15.12.2000 (25) | Auditor of non-cash contribution | 4.8M € | 5.1M € (2024) | - | 30.04.2008 | - |
| Eesti Energia AS | 31.03.1998 (28) | Auditor of non-cash contribution | 2B € | 342.7M € (2025) | 1 | 20.12.2007 | - |
| AS TREV-2 Grupp | 04.07.1996 (29) | Auditor of non-cash contribution | 95.9M € | 56.4M € (2024) | - | 02.07.2007 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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