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Kaspar Karik

Date of birth:
25.09.1990 (35)
Personal id code:
39009XXXXXX
Start of business activity:
14.07.2009 (16)
Turnover
680.29K680K
+44 %
Revenue
485.68K485K
+27 %
Profit
44.08K44K
-36 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
THIRTY THREE TRADERS OÜ23.12.2024 (1)Liquidator27.8K €21.3K € (2025)-20.05.2026-
KMR Kapital OÜ05.08.2021 (4)Board member-40.5K € (2024)-05.08.2021-
KK Trust OÜ10.03.2020 (6)Board member-13.5K € (2024)-10.03.2020-
Silva Hunt OÜ12.10.2018 (7)Board member650.5K €408.9K € (2024)-12.10.2018-
Clockwork Invest OÜ06.07.2016 (9)Board member2K €1.5K € (2024)-06.07.2016-
9 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
Clockwork Invest OÜ06.07.2016 (9)Shareholder2 500,00 EURSole ownership1002K €1.5K € (2024)-01.09.2023-
KK Trust OÜ10.03.2020 (6)Shareholder2 500,00 EURSole ownership100-13.5K € (2024)-01.09.2023-
Silva Hunt OÜ12.10.2018 (7)Shareholder1 312,50 EURSole ownership52,5650.5K €408.9K € (2024)-16.10.2024-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing JCI Estonia28.04.1999 (27)Board member(s)---29.08.2023-
KMR Kapital OÜ05.08.2021 (4)Indirect holding-40.5K € (2024)-05.08.2021-
KK Trust OÜ10.03.2020 (6)Direct holding-13.5K € (2024)-10.03.2020-
Silva Hunt OÜ12.10.2018 (7)Direct holding650.5K €408.9K € (2024)-16.10.2018-
Clockwork Invest OÜ06.07.2016 (9)Direct holding2K €1.5K € (2024)-03.10.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nimdzi Insights Europe OÜ29.09.2025 (0)Founder---26.09.2025-
KK Trust OÜ10.03.2020 (6)Founder-13.5K € (2024)-09.03.2020-
Silva Hunt OÜ12.10.2018 (7)Founder650.5K €408.9K € (2024)-12.10.2018-
Clockwork Invest OÜ06.07.2016 (9)Founder2K €1.5K € (2024)-05.07.2016-
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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