Urmas Koch
- Reg. Nr.
- 11087783
- Ownership
- 20.00%
- Since
- 2005. gada 28. janvāris
- Employees
- 2
- Reg. Nr.
- 11474310
- Ownership
- 100.00%
- Since
- 2018. gada 19. septembris
- Employees
- 1
- Reg. Nr.
- 80375547
- Since
- 2014. gada 1. oktobris
- Profit
- €-2833
- Reg. Nr.
- 12707213
- Profit
- €-6710
Appointed — Shareholder
Logisticsys OÜ
Appointed — Shareholder
Iizi & Zuts Pesupaik OÜ
Appointed — Officer — Juhatuse liige
Logisticsys OÜ
Appointed — Officer — Juhatuse liige
Mittetulundusühing Perefond
Appointed — Officer — Juhatuse liige
Iizi & Zuts Pesupaik OÜ
Who does Urmas Koch do business with?
Urmas Koch shares companies with 5 other people, including Kaido Koch, Kaur Kiisler, Kaido Koch, Vana-Viru Arenduse OÜ, Asimuut OÜ.
What companies does Urmas Koch own or manage?
Urmas Koch is linked to 4 active companies including Iizi & Zuts Pesupaik OÜ, Logisticsys OÜ, Mittetulundusühing Perefond, Peiling OÜ.
What roles does Urmas Koch hold in business?
Urmas Koch holds 3 officer positions, 2 shareholder positions, 2 beneficial owner positions across 4 companies.
When did Urmas Koch first appear in the business registry?
The earliest known registry record for Urmas Koch is from 2005-01-28, when they were registered as Officer at Iizi & Zuts Pesupaik OÜ.
Is Urmas Koch on any sanctions or watchlist?
No — Urmas Koch does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.