Dmitri Kasperov
Date of birth:
09.07.1986 (39)
Personal id code:
38607XXXXXX
Start of business activity:
26.11.2018 (7)
Main activities:
Turnover
1.24M1M €
↓
-24 %
Revenue
1.27M1M €
↑
+88 %
Profit
-16.26K-16K €
↑
+21 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ISM PROEKT OÜ | 29.12.2025 (0) | Board member | 1K € | - | - | 29.12.2025 | - |
| ISM OÜ | 26.11.2018 (7) | Board member | 1.2M € | 1.3M € (2024) | - | 26.11.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ISM PROEKT OÜ | 29.12.2025 (0) | Member of higher governing body (board or supervisory board) | 1K € | - | - | 29.12.2025 | - |
| ISM OÜ | 26.11.2018 (7) | Direct holding | 1.2M € | 1.3M € (2024) | - | 07.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ISM PROEKT OÜ | 29.12.2025 (0) | Founder | 1K € | - | - | 22.12.2025 | - |
| ISM OÜ | 26.11.2018 (7) | Founder | 1.2M € | 1.3M € (2024) | - | 26.11.2018 | - |
Business network
Business network not displayed
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