Paul Kevin Caffery
Date of birth:
15.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
05.12.2016 (9)
Main activities:
Turnover
65.23K65K €
↓
-23 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Match Digital OÜ | 29.09.2017 (8) | Board member | - | - | 5 | 21.10.2020 | - |
| Punt Co Estonia OÜ | 06.11.2013 (12) | Board member | - | - | 8 2 | 05.12.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Punt Co Estonia OÜ | 06.11.2013 (12) | Direct holding | - | - | 8 2 | 13.09.2018 | - |
| Match Digital OÜ | 29.09.2017 (8) | Direct holding | - | - | 5 | 13.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Miller & Company OÜ | 28.11.2018 (7) | Founder | - | 36.2K € (2023) | 1 | 28.11.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)