Daria Pungaste
Date of birth:
24.12.1988 (37)
Personal id code:
48812XXXXXX
Start of business activity:
09.01.2013 (13)
Main activities:
Turnover
784.21K784K €
↓
-0 %
Revenue
577.2K577K €
↓
-32 %
Profit
3.03K3K €
↓
-11 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| AKNAPLEKK OÜ | 26.02.2018 (8) | Board member | 784.2K € | 577.2K € (2024) | - | 09.02.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKNAPLEKK OÜ | 26.02.2018 (8) | Direct holding | 784.2K € | 577.2K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKNAPLEKK OÜ | 26.02.2018 (8) | Founder | 784.2K € | 577.2K € (2024) | - | 26.02.2018 | - |
| AFFARI OÜ | 10.01.2013 (13) | Founder | 1.8M € | 1.1M € (2025) | - | 09.01.2013 | - |
Business network
1 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)