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Armen Kasparov

Date of birth:
10.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
12.08.2008 (17)
Turnover
291.57K291K
+119 %
Revenue
116.88K116K
+885 %
Profit
-684.11K-684K
-828 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

3 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
PadelSwap OÜ23.04.2026 (0)Shareholder0,01 EURSole ownership50---23.04.2026-
Sunfly OÜ06.05.2022 (4)Shareholder715,10 EURSole ownership6,49291.6K €116.9K € (2024)-16.03.2026-
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 OÜ23.04.2026 (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 OÜ23.04.2026 (0)Founder---22.04.2026-
Tycroc OÜ12.08.2008 (17)Founder2.6M €1.9M € (2024)-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!
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