Advanced search

Kaspar Trallmann

Date of birth:
15.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
03.12.2009 (16)
Main activities:
Turnover
114.25K114K
+26 %
Revenue
119.85K119K
-1 %
Profit
1.23K1K
-46 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hiis Creative OÜ12.01.2021 (5)Board member-2.4K € (2023) 226.10.2022-
Incognita Invest OÜ20.02.2020 (6)Board member---20.02.2020-
KTR Trade OÜ20.02.2020 (6)Board member106.3K €93.1K € (2025)-20.02.2020-
Basilinda OÜ09.08.2017 (9)Board member-16.2K € (2025)-09.08.2017-
Addictis OÜ18.05.2011 (15)Board member7.9K €10.5K € (2025)-04.04.2013-
2 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
Addictis OÜ18.05.2011 (15)Shareholder2 500,00 EURSole ownership1007.9K €10.5K € (2025)-02.09.2023-
Basilinda OÜ09.08.2017 (9)Shareholder2 500,00 EURSole ownership100-16.2K € (2025)-02.09.2023-
Incognita Invest OÜ20.02.2020 (6)Shareholder2 500,00 EURSole ownership100---01.09.2023-
KTR Trade OÜ20.02.2020 (6)Shareholder2 500,00 EURSole ownership100106.3K €93.1K € (2025)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Incognita Invest OÜ20.02.2020 (6)Direct holding---20.02.2020-
KTR Trade OÜ20.02.2020 (6)Direct holding106.3K €93.1K € (2025)-20.02.2020-
Addictis OÜ18.05.2011 (15)Direct holding7.9K €10.5K € (2025)-09.09.2018-
Basilinda OÜ09.08.2017 (9)Direct holding-16.2K € (2025)-09.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Incognita Invest OÜ20.02.2020 (6)Founder---19.02.2020-
KTR Trade OÜ20.02.2020 (6)Founder106.3K €93.1K € (2025)-19.02.2020-
Basilinda OÜ09.08.2017 (9)Founder-16.2K € (2025)-07.07.2017-
Business network
1 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)