Advanced search

Aimar Pukk

Date of birth:
16.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
11.02.2012 (14)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

2

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
Amorek OÜ10.12.2015 (10)Board member-1.9K € (2023) 110.12.2015-
OÜ Loyal Transport13.02.2012 (14)Board member-18.1K € (2023) 113.02.2012-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Loyal Transport13.02.2012 (14)Shareholder2 500,00 EURSole ownership100-18.1K € (2023) 101.09.2023-
Amorek OÜ10.12.2015 (10)Shareholder2 500,00 EURSole ownership100-1.9K € (2023) 103.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Loyal Transport13.02.2012 (14)Direct holding-18.1K € (2023) 131.10.2018-
Amorek OÜ10.12.2015 (10)Direct holding-1.9K € (2023) 131.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amorek OÜ10.12.2015 (10)Founder-1.9K € (2023) 108.12.2015-
OÜ Loyal Transport13.02.2012 (14)Founder-18.1K € (2023) 111.02.2012-
Business network
Business network not displayed

Network too large to display (1000+ nodes)