Jeremy Nicholas Casdagli
Date of birth:
27.04.1962 (64)
Personal id code:
36204XXXXXX
Start of business activity:
22.03.2007 (19)
Turnover
768.19K768K €
↑
+1 %
Revenue
702.27K702K €
↓
-26 %
Profit
120.65K120K €
↓
-58 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| The Blockchainsmoker OÜ | 03.08.2022 (3) | Board member | - | - | - | 03.08.2022 | - |
| Stirling International OÜ | 11.01.2011 (15) | Board member | 768.2K € | 702.3K € (2024) | - | 26.02.2014 | - |
| Stirling PLC Eesti filiaal | 19.10.2005 (20) | Liquidator | - | - | - | 19.09.2011 | - |
| Stirling PLC Eesti filiaal | 19.10.2005 (20) | Statutory representative | - | - | - | 22.03.2007 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The Blockchainsmoker OÜ | 03.08.2022 (3) | Direct holding | - | - | - | 03.08.2022 | - |
| Stirling International OÜ | 11.01.2011 (15) | Direct holding | 768.2K € | 702.3K € (2024) | - | 10.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The Blockchainsmoker OÜ | 03.08.2022 (3) | Founder | - | - | - | 02.08.2022 | - |
| Stirling International OÜ | 11.01.2011 (15) | Founder | 768.2K € | 702.3K € (2024) | - | 11.01.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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