Urmas Hiie
Date of birth:
09.06.1964 (61)
Personal id code:
36406XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
57.41M57M €
↑
+1 %
Revenue
66.82M66M €
↓
-49 %
Profit
7.02M7M €
↑
+74 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
7
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BONVIVANT OÜ | 09.07.2004 (21) | Liquidator | - | - | 2 | 12.03.2025 | - |
| NINECARD OÜ | 12.08.2022 (3) | Board member | 222 € | - | - | 12.08.2022 | - |
| SULLARGO OÜ | 13.01.2017 (9) | Board member | 233.9K € | 381.7K € (2024) | - | 13.01.2017 | - |
| ETS NORD AS | 22.06.1998 (27) | Board member | 56.9M € | 66.2M € (2024) | - | 14.03.2012 | - |
| OÜ ETS Valduse | 24.11.2006 (19) | Board member | 72.7K € | 59K € (2024) | - | 24.11.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| NINECARD OÜ | 12.08.2022 (3) | Member of higher governing body (board or supervisory board) | 222 € | - | - | 12.08.2022 | - |
| BONVIVANT OÜ | 09.07.2004 (21) | Indirect holding | - | - | 2 | 05.08.2020 | - |
| OÜ ETS Valduse | 24.11.2006 (19) | Indirect holding | 72.7K € | 59K € (2024) | - | 05.08.2020 | - |
| TELLURIID OÜ | 27.05.2004 (22) | Direct holding | - | - | - | 27.06.2019 | - |
| Osaühing Clannet | 17.04.1998 (28) | Direct holding | 172.6K € | 178.6K € (2024) | - | 19.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SULLARGO OÜ | 13.01.2017 (9) | Founder | 233.9K € | 381.7K € (2024) | - | 12.01.2017 | - |
| TELLURIID OÜ | 27.05.2004 (22) | Founder | - | - | - | 27.05.2004 | - |
| Osaühing Clannet | 17.04.1998 (28) | Founder | 172.6K € | 178.6K € (2024) | - | 17.04.1998 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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