Urmo Trei
Date of birth:
03.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
21.04.2004 (22)
Turnover
4.15M4M €
↓
-8 %
Revenue
4.17M4M €
↑
+8 %
Profit
-123.67K-123K €
↓
-211 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Uksalo | 24.07.2014 (11) | Board member | 52.4K € | 57.9K € (2024) | - | 24.07.2014 | - |
| ELP Logistics OÜ | 10.01.2014 (12) | Board member | 4.1M € | 3.9M € (2024) | - | 07.04.2014 | - |
| Keila Lustila OÜ | 27.08.2012 (13) | Board member | - | - | - | 27.08.2012 | - |
| Lustila OÜ | 27.08.2009 (16) | Board member | - | 239.8K € (2024) | - | 27.08.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ELP Logistics OÜ | 10.01.2014 (12) | Member of higher governing body (board or supervisory board) | 4.1M € | 3.9M € (2024) | - | 06.03.2026 | - |
| Lustila OÜ | 27.08.2009 (16) | Direct holding | - | 239.8K € (2024) | - | 03.09.2018 | - |
| Keila Lustila OÜ | 27.08.2012 (13) | Direct holding | - | - | - | 03.09.2018 | - |
| OÜ Uksalo | 24.07.2014 (11) | Direct holding | 52.4K € | 57.9K € (2024) | - | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Uksalo | 24.07.2014 (11) | Founder | 52.4K € | 57.9K € (2024) | - | 22.07.2014 | - |
| Keila Lustila OÜ | 27.08.2012 (13) | Founder | - | - | - | 25.08.2012 | - |
| Lustila OÜ | 27.08.2009 (16) | Founder | - | 239.8K € (2024) | - | 27.08.2009 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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