Marat Kasparov
Date of birth:
14.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
06.09.2007 (18)
Turnover
488K488K €
↑
+196 %
Revenue
-
-
Profit
185.52K185K €
↑
+41 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MBAJ1 OÜ | 07.02.2022 (4) | Board member | - | - | - | 02.01.2026 | - |
| IBKM OÜ | 16.10.2020 (5) | Board member | - | - | 1 | 08.05.2024 | - |
| Hypotus OÜ | 11.01.2021 (5) | Board member | - | 32.4K € (2023) | 2 | 11.01.2021 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hypotus OÜ | 11.01.2021 (5) | Direct holding | - | 32.4K € (2023) | 2 | 11.01.2021 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cethegus OÜ | 21.01.2021 (5) | Founder | - | - | 1 | 19.01.2021 | - |
| Hypotus OÜ | 11.01.2021 (5) | Founder | - | 32.4K € (2023) | 2 | 11.01.2021 | - |
| Saint Pecunia OÜ | 16.05.2016 (10) | Founder | - | - | 1 | 15.05.2016 | - |
Business network
6 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)