Urmas Leming
Date of birth:
22.04.1969 (57)
Personal id code:
36904XXXXXX
Start of business activity:
01.08.2005 (20)
Main activities:
Turnover
55.82K55K €
↑
+77 %
Revenue
33.14K33K €
↑
+121 %
Profit
4.09K4K €
↑
+161 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tweater OÜ | 22.01.2008 (18) | Liquidator | - | - | 8 | 08.03.2021 | - |
| Tallinn, Endla tn 24 korteriühistu | 17.12.1999 (26) | Board member | - | - | - | 30.12.2017 | - |
| Fabena OÜ | 19.12.2017 (8) | Board member | 55.8K € | 33.1K € (2024) | - | 19.12.2017 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tweater OÜ | 22.01.2008 (18) | Direct holding | - | - | 8 | 20.09.2018 | - |
| Fabena OÜ | 19.12.2017 (8) | Direct holding | 55.8K € | 33.1K € (2024) | - | 20.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fabena OÜ | 19.12.2017 (8) | Founder | 55.8K € | 33.1K € (2024) | - | 18.12.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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