Armen Kasparov
Date of birth:
10.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
12.08.2008 (17)
Turnover
488K488K €
↑
+196 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
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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 |
|---|---|---|---|---|---|---|---|
| PadelSwap OÜ | 23.04.2026 (0) | Direct holding | - | - | - | 23.04.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| PadelSwap OÜ | 23.04.2026 (0) | Founder | - | - | - | 22.04.2026 | - |
| Tycroc OÜ | 12.08.2008 (17) | Founder | 2.5M € | 2.4M € (2025) | - | 12.08.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)