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Karl Thomas Puputti

Date of birth:
25.04.1992 (34)
Personal id code:
39204XXXXXX
Start of business activity:
26.03.2015 (11)
Turnover
-
Revenue
-
-
Profit
46.09K46K
+447 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tinto OÜ01.04.2022 (4)Board member---01.04.2022-
KTP Cryptotrading OÜ21.12.2021 (4)Board member---21.12.2021-
KTP Investment OÜ07.09.2020 (5)Board member---07.09.2020-
A & P Cosmetics OÜ22.10.2014 (11)Board member---01.04.2015-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
KTP Investment OÜ07.09.2020 (5)Shareholder2 500,00 EURSole ownership100---01.09.2023-
KTP Cryptotrading OÜ21.12.2021 (4)Shareholder2 500,00 EURSole ownership100---01.09.2023-
A & P Cosmetics OÜ22.10.2014 (11)Shareholder836,00 EURSole ownership25---01.09.2023-
Tinto OÜ01.04.2022 (4)Shareholder834,00 EURSole ownership25---01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tinto OÜ01.04.2022 (4)Direct holding---01.04.2022-
KTP Cryptotrading OÜ21.12.2021 (4)Direct holding---21.12.2021-
KTP Investment OÜ07.09.2020 (5)Direct holding---07.09.2020-
A & P Cosmetics OÜ22.10.2014 (11)Direct holding---18.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tinto OÜ01.04.2022 (4)Founder---30.03.2022-
KTP Cryptotrading OÜ21.12.2021 (4)Founder---20.12.2021-
KTP Investment OÜ07.09.2020 (5)Founder---06.09.2020-
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)