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Paolo Frangulidi

Date of birth:
24.07.1982 (43)
Personal id code:
38207XXXXXX
Start of business activity:
04.08.2017 (8)
Turnover
475.04K475K
+9 %
Revenue
313.23K313K
+58 %
Profit
18.3K18K
-21 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KAPA RÕIVAD OÜ27.10.2022 (3)Board member9.1K €9K € (2024)-27.10.2022-
Kapa Grupp OÜ21.12.2020 (5)Board member-11.7K € (2024)-21.12.2020-
KaPaSoRe OÜ04.08.2017 (8)Board member466K €292.5K € (2024)-15.12.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
KaPaSoRe OÜ04.08.2017 (8)Shareholder2 500,00 EURJoint ownership100466K €292.5K € (2024)-02.09.2023-
Kapa Grupp OÜ21.12.2020 (5)Shareholder1 250,00 EURJoint ownership50-11.7K € (2024)-02.09.2023-
KAPA RÕIVAD OÜ27.10.2022 (3)Shareholder1 250,00 EURSole ownership509.1K €9K € (2024)-01.09.2023-
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
KAPA RÕIVAD OÜ27.10.2022 (3)Direct holding9.1K €9K € (2024)-27.10.2022-
Kapa Grupp OÜ21.12.2020 (5)Direct holding-11.7K € (2024)-21.12.2020-
KaPaSoRe OÜ04.08.2017 (8)Direct holding466K €292.5K € (2024)-26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KAPA RÕIVAD OÜ27.10.2022 (3)Founder9.1K €9K € (2024)-26.10.2022-
Kapa Grupp OÜ21.12.2020 (5)Founder-11.7K € (2024)-19.12.2020-
KaPaSoRe OÜ04.08.2017 (8)Founder466K €292.5K € (2024)-04.08.2017-
Business network
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