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Kaspar Mooses

Date of birth:
04.09.1993 (32)
Personal id code:
39309XXXXXX
Start of business activity:
29.09.2022 (3)
Turnover
136.49K136K
+1 %
Revenue
77.67K77K
+566 %
Profit
-250.76K-250K
-51 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Inspectly Holdings OÜ07.11.2022 (3)Board member135.8K €71.9K € (2024)-07.11.2022-
OÜ Tõnikse Talu Siider30.09.2022 (3)Board member648 €5.8K € (2024)-30.09.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Tõnikse Talu Siider30.09.2022 (3)Shareholder2 500,00 EURSole ownership100648 €5.8K € (2024)-01.09.2023-
Inspectly Holdings OÜ07.11.2022 (3)Shareholder1 187,50 EURSole ownership34,14135.8K €71.9K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Inspectly Holdings OÜ07.11.2022 (3)Direct holding135.8K €71.9K € (2024)-07.11.2022-
OÜ Tõnikse Talu Siider30.09.2022 (3)Direct holding648 €5.8K € (2024)-30.09.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Inspectly Holdings OÜ07.11.2022 (3)Founder135.8K €71.9K € (2024)-06.11.2022-
OÜ Tõnikse Talu Siider30.09.2022 (3)Founder648 €5.8K € (2024)-29.09.2022-
Business network
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