Kaspar Koppel
Date of birth:
03.12.1988 (37)
Personal id code:
38812XXXXXX
Start of business activity:
09.06.2011 (14)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TRIBEAM OÜ | 08.08.2024 (1) | Board member | - | - | - | 08.08.2024 | - |
| Complete Circle of Care Holdings OÜ | 02.08.2019 (6) | Board member | - | - | - | 02.08.2019 | - |
| Lakimies OÜ | 26.04.2016 (10) | Board member | - | - | - | 10.09.2018 | - |
| ESTENEL OÜ | 15.02.2017 (9) | Authorised recipient of procedural documents | - | - | - | 13.12.2017 | - |
| Salmistu Rock OÜ | 12.11.2015 (10) | Authorised recipient of procedural documents | - | - | - | 11.12.2017 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRIBEAM OÜ | 08.08.2024 (1) | Direct holding | - | - | - | 08.08.2024 | - |
| Complete Circle of Care Holdings OÜ | 02.08.2019 (6) | Direct holding | - | - | - | 02.08.2019 | - |
| OÜ E-Swatter | 10.06.2011 (14) | Direct holding | - | - | - | 07.09.2018 | - |
| Adtrade OÜ | 05.11.2012 (13) | Direct holding | - | - | - | 07.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| TRIBEAM OÜ | 08.08.2024 (1) | Founder | - | - | - | 07.08.2024 | - |
| Martina Media OÜ | 18.08.2023 (2) | Founder | - | 4.4K € (2024) | - | 18.08.2023 | - |
| AS MiniCredit | 10.11.2008 (17) | Bankruptcy-committee member | - | - | 10 | 17.03.2021 | - |
| Complete Circle of Care Holdings OÜ | 02.08.2019 (6) | Founder | - | - | - | 02.08.2019 | - |
| ESTENEL OÜ | 15.02.2017 (9) | Founder | - | - | - | 15.02.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
14 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)