Artur Kapajev
Date of birth:
17.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
23.09.2019 (6)
Turnover
37.54K37K €
↓
-16 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
2.08K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
2.08K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LOUNGE BAR OÜ | 17.05.2024 (2) | Board member | 37.5K € | - | 1.2K € 1 | 17.05.2024 | - |
| DM OÜ | 04.07.2022 (3) | Board member | - | 17.1K € (2023) | 1 | 04.07.2022 | - |
| RIVERLINE OÜ | 28.05.2021 (5) | Board member | - | 39.5K € (2023) | 484.6 € 1 | 28.05.2021 | - |
| PEOPROFF OÜ | 02.11.2020 (5) | Board member | - | 39.3K € (2023) | 371.27 € 1 | 02.11.2020 | - |
| LAEVARENT OÜ | 24.09.2019 (6) | Board member | - | 39.9K € (2023) | 1 | 24.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LOUNGE BAR OÜ | 17.05.2024 (2) | Direct holding | 37.5K € | - | 1.2K € 1 | 21.05.2024 | - |
| DM OÜ | 04.07.2022 (3) | Direct holding | - | 17.1K € (2023) | 1 | 04.07.2022 | - |
| RIVERLINE OÜ | 28.05.2021 (5) | Direct holding | - | 39.5K € (2023) | 484.6 € 1 | 28.05.2021 | - |
| PEOPROFF OÜ | 02.11.2020 (5) | Direct holding | - | 39.3K € (2023) | 371.27 € 1 | 02.11.2020 | - |
| LAEVARENT OÜ | 24.09.2019 (6) | Direct holding | - | 39.9K € (2023) | 1 | 24.09.2019 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LOUNGE BAR OÜ | 17.05.2024 (2) | Founder | 37.5K € | - | 1.2K € 1 | 16.05.2024 | - |
| DM OÜ | 04.07.2022 (3) | Founder | - | 17.1K € (2023) | 1 | 03.07.2022 | - |
| RIVERLINE OÜ | 28.05.2021 (5) | Founder | - | 39.5K € (2023) | 484.6 € 1 | 27.05.2021 | - |
| PEOPROFF OÜ | 02.11.2020 (5) | Founder | - | 39.3K € (2023) | 371.27 € 1 | 02.11.2020 | - |
| LAEVARENT OÜ | 24.09.2019 (6) | Founder | - | 39.9K € (2023) | 1 | 23.09.2019 | - |
Business network
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