Toivo Urva
Date of birth:
30.05.1959 (67)
Personal id code:
35905XXXXXX
Start of business activity:
31.01.1997 (29)
Turnover
1.87K1K €
↓
-96 %
Revenue
208.53K208K €
↓
-33 %
Profit
8.07K8K €
↓
-83 %
✓
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
|
|---|---|---|---|---|---|---|---|
| MTÜ Jõeranna Residentsid | 21.10.2022 (3) | Board member | - | - | - | 19.02.2024 | - |
| Datagen Ehituse OÜ | 15.12.2015 (10) | Board member | 330 € | 200.6K € (2024) | - | 15.12.2015 | - |
| Datagen OÜ | 22.11.2004 (21) | Board member | 1.5K € | 7.9K € (2024) | - | 21.12.2004 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Jõeranna Residentsid | 21.10.2022 (3) | Board member(s) | - | - | - | 21.01.2026 | - |
| Datagen OÜ | 22.11.2004 (21) | Member of higher governing body (board or supervisory board) | 1.5K € | 7.9K € (2024) | - | 20.10.2018 | - |
| Datagen Ehituse OÜ | 15.12.2015 (10) | Direct holding | 330 € | 200.6K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Datagen Ehituse OÜ | 15.12.2015 (10) | Founder | 330 € | 200.6K € (2024) | - | 06.10.2015 | - |
| METSAKASTI KÜLASELTS | 22.10.2009 (16) | Founder | - | - | - | 23.09.2009 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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