Kaspar Raid
Date of birth:
08.01.1998 (28)
Personal id code:
39801XXXXXX
Start of business activity:
20.04.2021 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
9.68K9K €
↑
+630 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Peak Capital OÜ | 23.05.2023 (3) | Board member | - | - | - | 23.05.2023 | - |
| Moonware OÜ | 21.04.2021 (5) | Board member | - | - | - | 21.04.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Peak Capital OÜ | 23.05.2023 (3) | Direct holding | - | - | - | 23.05.2023 | - |
| Moonware OÜ | 21.04.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 21.04.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Peak Capital OÜ | 23.05.2023 (3) | Founder | - | - | - | 20.05.2023 | - |
| Moonware OÜ | 21.04.2021 (5) | Founder | - | - | - | 20.04.2021 | - |
Business network
Business network not displayed
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