Kaspar Sein
Date of birth:
28.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
25.07.2020 (5)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kõik Boyz OÜ | 13.07.2021 (5) | Board member | - | - | 2 | 13.07.2021 | - |
| Cryptico OÜ | 30.07.2020 (5) | Board member | - | 265 € (2024) | 1 | 30.07.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kõik Boyz OÜ | 13.07.2021 (5) | Indirect holding | - | - | 2 | 13.07.2021 | - |
| Cryptico OÜ | 30.07.2020 (5) | Direct holding | - | 265 € (2024) | 1 | 30.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cryptico OÜ | 30.07.2020 (5) | Founder | - | 265 € (2024) | 1 | 25.07.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)