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Urmas Niine

Date of birth:
18.01.1974 (52)
Personal id code:
37401XXXXXX
Start of business activity:
27.10.1995 (30)
Turnover
-
Revenue
1.75M1M
+28 %
Profit
1.28M1M
-19 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Stratedge OÜ17.05.2024 (2)Board member-64K € (2024)-17.05.2024-
Lunarossa OÜ11.12.2023 (2)Board member-- 111.12.2023-
Energy Boost OÜ30.12.2022 (3)Board member---30.12.2022-
NAS Telemetrics OÜ25.05.2021 (5)Board member-289.9K € (2021) 325.05.2021-
Capital Trust OÜ08.03.2013 (13)Board member-1.7M € (2024)-08.03.2013-
17 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
Capital Trust OÜ08.03.2013 (13)Shareholder2 500,00 EURSole ownership100-1.7M € (2024)-19.10.2023-
Lunarossa OÜ11.12.2023 (2)Shareholder0,01 EURSole ownership100-- 111.12.2023-
Stratedge OÜ17.05.2024 (2)Shareholder0,50 EURSole ownership50-64K € (2024)-17.05.2024-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Stratedge OÜ17.05.2024 (2)Direct holding-64K € (2024)-17.05.2024-
Lunarossa OÜ11.12.2023 (2)Direct holding-- 113.12.2023-
Energy Boost OÜ30.12.2022 (3)Direct holding---30.12.2022-
NAS Telemetrics OÜ25.05.2021 (5)Member of higher governing body (board or supervisory board)-289.9K € (2021) 325.05.2021-
Capital Trust OÜ08.03.2013 (13)Direct holding-1.7M € (2024)-05.11.2018-
12 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Stratedge OÜ17.05.2024 (2)Founder-64K € (2024)-16.05.2024-
Kallanenna OÜ19.02.2024 (2)Founder---16.02.2024-
Lunarossa OÜ11.12.2023 (2)Founder-- 129.11.2023-
Energy Boost OÜ30.12.2022 (3)Founder---29.12.2022-
Härma 14 OÜ29.07.2021 (4)Founder202.7K €156K € (2024)-28.07.2021-
18 inactive record hidden, extended access to the information portal is required to view history!
Business network
23 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)