Anastassia Puntussova Neto
Date of birth:
19.04.1978 (48)
Personal id code:
47804XXXXXX
Start of business activity:
06.06.2007 (19)
Turnover
665.86K665K €
↑
+25 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 5sails Travel OÜ | 14.07.2026 (0) | Board member | - | - | - | 14.07.2026 | - |
| 5sails Events OÜ | 02.07.2021 (5) | Board member | - | 31K € (2024) | 1 | 02.07.2021 | - |
| 5sails OÜ | 01.03.2016 (10) | Board member | - | 38.5K € (2024) | 1 | 01.03.2016 | - |
| OSAÜHING SPARTS MORE | 26.07.1999 (26) | Board member | 665.9K € | 264.6K € (2024) | 1 | 08.06.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 5sails Travel OÜ | 14.07.2026 (0) | Direct holding | - | - | - | 14.07.2026 | - |
| 5sails Events OÜ | 02.07.2021 (5) | Direct holding | - | 31K € (2024) | 1 | 02.07.2021 | - |
| OSAÜHING SPARTS MORE | 26.07.1999 (26) | Direct holding | 665.9K € | 264.6K € (2024) | 1 | 19.10.2018 | - |
| 5sails OÜ | 01.03.2016 (10) | Direct holding | - | 38.5K € (2024) | 1 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 5sails Travel OÜ | 14.07.2026 (0) | Founder | - | - | - | 14.07.2026 | - |
| 5sails Events OÜ | 02.07.2021 (5) | Founder | - | 31K € (2024) | 1 | 01.07.2021 | - |
| 5sails OÜ | 01.03.2016 (10) | Founder | - | 38.5K € (2024) | 1 | 01.03.2016 | - |
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)