Kristo Kaugija
Date of birth:
21.12.1987 (38)
Personal id code:
38712XXXXXX
Start of business activity:
24.11.2009 (16)
Turnover
3.75M3M €
↑
+42 %
Revenue
2.35M2M €
↓
-33 %
Profit
-48.06K-48K €
↓
-87 %
45.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
45.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Joon | 13.06.2005 (21) | Board member | 3.8M € | 2.3M € (2024) | 45.9K € | 25.08.2022 | - |
| BaltiHansa OÜ | 25.11.2009 (16) | Board member | - | 36K € (2025) | - | 25.11.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| BaltiHansa OÜ | 25.11.2009 (16) | Direct holding | - | 36K € (2025) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| K2 Trading OÜ | 27.08.2013 (13) | Founder | 34.9K € | 23.7K € (2025) | - | 22.08.2013 | - |
| BaltiHansa OÜ | 25.11.2009 (16) | Founder | - | 36K € (2025) | - | 24.11.2009 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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