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Urmas Aun

Date of birth:
13.01.1983 (43)
Personal id code:
38301XXXXXX
Start of business activity:
30.01.2002 (24)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sweven OÜ28.10.2020 (5)Board member---28.10.2020-
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
Sweven OÜ28.10.2020 (5)Shareholder1 250,00 EURSole ownership50---01.09.2023-
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
Sweven OÜ28.10.2020 (5)Direct holding---28.10.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sweven OÜ28.10.2020 (5)Founder---28.10.2020-
Investments in OÜ06.02.2009 (17)Founder-- 705.02.2009-
Business network
4 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)