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Kermo Maspanov

Date of birth:
17.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
22.10.2014 (11)
Turnover
163K163K
-11 %
Revenue
179.49K179K
+38 %
Profit
15.2K15K
+81 %

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
KDM OÜ06.08.2021 (4)Board member-1.7K € (2024)-06.08.2021-
OÜ Põrandatööd23.10.2014 (11)Board member163K €177.7K € (2024)-23.10.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Põrandatööd23.10.2014 (11)Shareholder1 250,00 EURSole ownership50163K €177.7K € (2024)-01.09.2023-
KDM OÜ06.08.2021 (4)Shareholder1 250,00 EURSole ownership50-1.7K € (2024)-02.09.2023-
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
KDM OÜ06.08.2021 (4)Direct holding-1.7K € (2024)-06.08.2021-
OÜ Põrandatööd23.10.2014 (11)Direct holding163K €177.7K € (2024)-23.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KDM OÜ06.08.2021 (4)Founder-1.7K € (2024)-05.08.2021-
OÜ Põrandatööd23.10.2014 (11)Founder163K €177.7K € (2024)-22.10.2014-
Business network
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