Advanced search

Urmas Mägi

Date of birth:
14.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
02.11.1998 (27)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

34

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

4

Roles

Tax debt

34

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Industriaoutlet OÜ15.03.2019 (7)Procurator-- 629.09.2021-
Geoconstruct OÜ12.07.2021 (4)Board member---12.07.2021-
EuEst Building Services OÜ03.12.2019 (6)Board member---03.12.2019-
TMCo OÜ27.02.2019 (7)Board member-- 204.10.2019-
27 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
Osaühing TOPWERT05.11.1998 (27)Shareholder14 000,00 EEKSole ownership33,33-- 2602.09.2023-
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TMCo OÜ27.02.2019 (7)Member of higher governing body (board or supervisory board)-- 230.05.2023-
EuEst Building Services OÜ03.12.2019 (6)Member of higher governing body (board or supervisory board)---30.05.2023-
Geoconstruct OÜ12.07.2021 (4)Member of higher governing body (board or supervisory board)---30.05.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
21 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)