Richard Louie Caisip
Date of birth:
13.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
06.03.2025 (1)
Main activities:
Turnover
53.6K53K €
↑
+100 %
Revenue
80.04K80K €
↑
+100 %
Profit
25.11K25K €
↑
+100 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FinAI Solutions OÜ | 07.03.2025 (1) | Board member | 53.6K € | 80K € (2025) | - | 07.03.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinAI Solutions OÜ | 07.03.2025 (1) | Direct holding | 53.6K € | 80K € (2025) | - | 28.03.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinAI Solutions OÜ | 07.03.2025 (1) | Founder | 53.6K € | 80K € (2025) | - | 06.03.2025 | - |
Business network
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