Advanced search

Madis Kasemets

Date of birth:
24.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
20.10.2004 (21)
Turnover
1.51M1M
+100 %
Revenue
-
-
Profit
-7.35K-7K
-2793 %
Excluded from calculations (unsubmitted reports): 5 companies
82.55K €

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

3

Enforcement proceedings

3

Payment orders

12

Related companies

3

Industries

4

Roles

82.55K €

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

3

Enforcement proceedings

3

Payment orders

12

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kirsi Kapital OÜ21.06.2023 (2)Board member---21.06.2023-
Kirsi Klient OÜ25.04.2022 (4)Board member---25.04.2022-
Kirsi Majad OÜ25.04.2022 (4)Board member690.4K €--25.04.2022-
Kirsipark OÜ25.04.2022 (4)Board member2 €--25.04.2022-
Kirsi Arendus OÜ25.04.2022 (4)Board member325.7K €--25.04.2022-
5 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
Hansakodu OÜ02.11.2007 (18)Shareholder2 556,00 EURSole ownership100-236.9K € (2020) 4.4K € 4 212.09.2024-
OÜ A CORP01.12.2011 (14)Shareholder2 500,00 EURSole ownership100-99K € (2022) 568.98 € 2 311.09.2024-
Client OÜ18.12.2013 (12)Shareholder2 500,00 EURSole ownership10063.5K €328.6K € (2023) 102.09.2023-
Pilli Majad OÜ29.05.2015 (11)Shareholder2 500,00 EURSole ownership100-321.7K € (2021) 53.6K € 3 118.09.2024-
Lubja Majad OÜ03.05.2021 (5)Shareholder2 500,00 EURSole ownership100100K €- 23.9K € 106.02.2026-
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kirsi Kapital OÜ21.06.2023 (2)Direct holding---21.06.2023-
Kirsi Klient OÜ25.04.2022 (4)Direct holding---25.04.2022-
Kirsi Majad OÜ25.04.2022 (4)Direct holding690.4K €--25.04.2022-
Kirsipark OÜ25.04.2022 (4)Direct holding2 €--25.04.2022-
Kirsi Arendus OÜ25.04.2022 (4)Direct holding325.7K €--25.04.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Riverside Home28.12.2023 (2)Founder832.7K €24.6K € (2024)-27.12.2023-
Kirsi Kapital OÜ21.06.2023 (2)Founder---21.06.2023-
Kirsi Klient OÜ25.04.2022 (4)Founder---24.04.2022-
Kirsi Majad OÜ25.04.2022 (4)Founder690.4K €--24.04.2022-
Kirsipark OÜ25.04.2022 (4)Founder2 €--24.04.2022-
Business network
7 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)