Kaspar Hanni
Date of birth:
19.10.1977 (48)
Personal id code:
37710XXXXXX
Start of business activity:
15.09.1997 (28)
Turnover
3.3M3M €
↓
-6 %
Revenue
19.5K19K €
↓
-10 %
Profit
-6.75K-6K €
↓
-188 %
Excluded from calculations (unsubmitted reports): 1 companies
133.22K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
133.22K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Very Special SPV OÜ | 10.12.2021 (4) | Board member | - | - | - | 10.12.2021 | - |
| OÜ Eudaimonia | 06.08.2020 (5) | Board member | - | - | - | 02.08.2021 | - |
| Ballpark Ventures OÜ | 12.08.2020 (5) | Board member | 9.4K € | 19.5K € (2024) | - | 12.08.2020 | - |
| ITS Capital OÜ | 15.09.1997 (28) | Board member | - | - | - | 15.09.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| Very Special SPV OÜ | 10.12.2021 (4) | Indirect holding | - | - | - | 10.12.2021 | - |
| Ballpark Ventures OÜ | 12.08.2020 (5) | Direct holding | 9.4K € | 19.5K € (2024) | - | 12.08.2020 | - |
| ITS Capital OÜ | 15.09.1997 (28) | Direct holding | - | - | - | 22.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MultiCharge OÜ | 17.12.2018 (7) | Supervisory-board member | 3.3M € | 303.5K € (2023) | 133.2K € 1 | 22.10.2025 | - |
| Ballpark Ventures OÜ | 12.08.2020 (5) | Founder | 9.4K € | 19.5K € (2024) | - | 12.08.2020 | - |
| ITS Capital OÜ | 15.09.1997 (28) | Founder | - | - | - | 15.09.1997 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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