Aleksandr Kaspin
Date of birth:
22.05.1947 (79)
Personal id code:
34705XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
1.41M1M €
↓
-27 %
Revenue
3.05M3M €
↑
+46 %
Profit
56.88K56K €
↓
-75 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
15
Related companies
7
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
15
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alekaland OÜ | 29.11.2019 (6) | Board member | - | - | - | 29.11.2019 | - |
| Denissles OÜ | 21.08.2019 (6) | Board member | - | - | - | 21.08.2019 | - |
| Demiland OÜ | 21.08.2019 (6) | Board member | - | - | - | 21.08.2019 | - |
| Dimdenland OÜ | 21.08.2019 (6) | Board member | - | - | - | 21.08.2019 | - |
| Dimonetland OÜ | 24.05.2019 (7) | Board member | - | - | - | 24.05.2019 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Dimo 1 | 25.01.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | - | 19.12.2023 | - |
| Dimles OÜ | 29.01.2019 (7) | Direct holding | - | - | - | 19.12.2023 | - |
| Ocean Fleet Management OÜ | 07.05.2010 (16) | Direct holding | 1.3M € | 2.7M € (2024) | - | 02.11.2023 | - |
| Alekaland OÜ | 29.11.2019 (6) | Indirect holding | - | - | - | 03.12.2019 | - |
| Denissles OÜ | 21.08.2019 (6) | Direct holding | - | - | - | 22.08.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dimles OÜ | 29.01.2019 (7) | Founder | - | - | - | 28.01.2019 | - |
| Timbertech Design OÜ | 15.02.2017 (9) | Founder | - | - | - | 13.02.2017 | - |
| ARV WOOD OÜ | 07.10.2010 (15) | Founder | - | - | - | 07.10.2010 | - |
| Ocean Fleet Management OÜ | 07.05.2010 (16) | Founder | 1.3M € | 2.7M € (2024) | - | 07.05.2010 | - |
| Darina Fish OÜ | 29.06.2009 (16) | Founder | - | - | - | 29.06.2009 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
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