Kaspar Trallmann
Date of birth:
15.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
03.12.2009 (16)
Main activities:
Turnover
100.7K100K €
↑
+14 %
Revenue
121.43K121K €
↓
-10 %
Profit
2.3K2K €
↑
+146 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
✓
Tax debt
1
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 OÜ | 12.01.2021 (5) | Board member | - | 2.4K € (2023) | 1 | 26.10.2022 | - |
| Incognita Invest OÜ | 20.02.2020 (6) | Board member | - | - | - | 20.02.2020 | - |
| KTR Trade OÜ | 20.02.2020 (6) | Board member | 90.2K € | 72.2K € (2024) | - | 20.02.2020 | - |
| Basilinda OÜ | 09.08.2017 (8) | Board member | - | 26.6K € (2024) | - | 09.08.2017 | - |
| Addictis OÜ | 18.05.2011 (15) | Board member | 10.5K € | 22.6K € (2024) | - | 04.04.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| Incognita Invest OÜ | 20.02.2020 (6) | Direct holding | - | - | - | 20.02.2020 | - |
| KTR Trade OÜ | 20.02.2020 (6) | Direct holding | 90.2K € | 72.2K € (2024) | - | 20.02.2020 | - |
| Addictis OÜ | 18.05.2011 (15) | Direct holding | 10.5K € | 22.6K € (2024) | - | 09.09.2018 | - |
| Basilinda OÜ | 09.08.2017 (8) | Direct holding | - | 26.6K € (2024) | - | 09.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Incognita Invest OÜ | 20.02.2020 (6) | Founder | - | - | - | 19.02.2020 | - |
| KTR Trade OÜ | 20.02.2020 (6) | Founder | 90.2K € | 72.2K € (2024) | - | 19.02.2020 | - |
| Basilinda OÜ | 09.08.2017 (8) | Founder | - | 26.6K € (2024) | - | 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)