Kristo Käärmann
Date of birth:
03.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
29.05.2000 (26)
Turnover
161.75M161M €
↑
+24 %
Revenue
5.5M5M €
↑
+76 %
Profit
4.8M4M €
↓
-16 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Wise Europe Eesti filiaal | 22.02.2023 (3) | Statutory representative | - | - | - | 22.02.2023 | - |
| Kotilda OÜ | 05.12.2019 (6) | Board member | - | - | - | 05.12.2019 | - |
| Wise Payments Limited Eesti filiaal | 24.04.2013 (13) | Branch manager | 158.6M € | - | - | 24.04.2013 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tuleva Fondid AS | 22.09.2016 (9) | Member of higher governing body (board or supervisory board) | 89.7K € | 2.7M € (2025) | - | 31.05.2025 | - |
| Tulundusühistu Tuleva | 02.05.2016 (10) | Member of higher governing body (board or supervisory board) | 3K € | - | - | 27.05.2025 | - |
| Wise Assets Europe AS | 09.07.2021 (4) | Member of higher governing body (board or supervisory board) | 3M € | 2.8M € (2024) | - | 20.02.2023 | - |
| Kotilda OÜ | 05.12.2019 (6) | Direct holding | - | - | - | 05.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tulundusühistu Tuleva | 02.05.2016 (10) | Supervisory-board member | 3K € | - | - | 11.10.2024 | - |
| Kotilda OÜ | 05.12.2019 (6) | Founder | - | - | - | 05.12.2019 | - |
| VISIOON GRUPP OÜ | 06.06.2000 (26) | Founder | 18K € | 18K € (2024) | - | 06.06.2000 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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