Aleksei Kasperovitš
Date of birth:
10.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
20.10.2017 (8)
Turnover
101.46K101K €
↑
+53 %
Revenue
60.04K60K €
↑
+52 %
Profit
1.29K1K €
↑
+132 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| KASPERO OÜ | 23.09.2019 (6) | Board member | 101.5K € | 60K € (2024) | - | 23.09.2019 | - |
| Tallinn, Mustamäe tee 126 korteriühistu | 08.08.2002 (23) | Board member | - | - | - | 31.12.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KASPERO OÜ | 23.09.2019 (6) | Direct holding | 101.5K € | 60K € (2024) | - | 23.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KASPERO OÜ | 23.09.2019 (6) | Founder | 101.5K € | 60K € (2024) | - | 20.09.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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