Advanced search

Milena Pukonen

Date of birth:
01.04.1965 (61)
Personal id code:
46504XXXXXX
Start of business activity:
24.04.2012 (14)
Turnover
-
Revenue
9.54K9K
-5 %
Profit
-2.84K-2K
+12 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ILUSPETS OÜ30.04.2012 (14)Board member-9.3K € (2025)-30.04.2012-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Avahoole Osaühing06.06.2000 (26)Shareholder2 556,00 EURSole ownership100-266 € (2025)-01.09.2023-
ILUSPETS OÜ30.04.2012 (14)Shareholder2 500,00 EURSole ownership100-9.3K € (2025)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Avahoole Osaühing06.06.2000 (26)Direct holding-266 € (2025)-19.01.2020-
ILUSPETS OÜ30.04.2012 (14)Direct holding-9.3K € (2025)-09.09.2018-
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
Simply Natural Baltic OÜ29.08.2013 (12)Founder7.5K €7K € (2025)-28.08.2013-
Salon Express Sales OÜ25.06.2013 (12)Founder-350 € (2024)-14.06.2013-
ILUSPETS OÜ30.04.2012 (14)Founder-9.3K € (2025)-24.04.2012-
Business network
4 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)