Svjatoslav Puntussov
Date of birth:
25.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
02.03.2000 (26)
Turnover
45.9M45M €
↑
+10 %
Revenue
44.74M44M €
↑
+17 %
Profit
1.07M1M €
↑
+134 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aktsiaselts EBM Grupp | 04.05.2000 (26) | Board member | 38.5M € | 38.4M € (2025) | - | 22.05.2024 | - |
| SVARO OÜ | 02.03.2000 (26) | Board member | - | - | - | 02.03.2000 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uniraf Oil OÜ | 22.10.2015 (10) | Indirect holding | - | - | - | 04.11.2024 | - |
| Osaühing Claire Foods | 09.01.1997 (29) | Indirect holding | 7.4M € | 6.4M € (2025) | 1 | 29.05.2024 | - |
| SVARO OÜ | 02.03.2000 (26) | Direct holding | - | - | - | 23.05.2024 | - |
| Aktsiaselts EBM Grupp | 04.05.2000 (26) | Indirect holding | 38.5M € | 38.4M € (2025) | - | 23.05.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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