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Piret Punt

Date of birth:
21.04.1985 (41)
Personal id code:
48504XXXXXX
Start of business activity:
08.11.2018 (7)
Turnover
77.94K77K
+100 %
Revenue
477.87K477K
+40 %
Profit
-42.07K-42K
+59 %
Excluded from calculations (unsubmitted reports): 16 companies

Tax debt

32

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

23

Related companies

11

Industries

7

Roles

Tax debt

32

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

23

Related companies

11

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hormiga Haldus OÜ24.03.2025 (1)Board member45K €76.7K € (2025)-24.03.2025-
OÜ TRIMO INVESTMENTS16.02.2005 (21)Liquidator-- 204.03.2024-
OÜ City Inn Apartments02.09.2016 (9)Liquidator-- 408.02.2023-
Tartu linn, Soola tn 1a korteriühistu21.11.2022 (3)Board member---16.01.2023-
OÜ KVA Arendus04.09.2019 (6)Liquidator-- 408.11.2022-
5 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
OÜ Moosese talu marjad10.06.2019 (6)Shareholder2 500,00 EURSole ownership10032.9K €32.5K € (2025)-01.09.2023-
Hormiga Haldus OÜ24.03.2025 (1)Shareholder10,00 EURSole ownership10045K €76.7K € (2025)-24.03.2025-
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
Hormiga Haldus OÜ24.03.2025 (1)Member of higher governing body (board or supervisory board)45K €76.7K € (2025)-24.03.2025-
OÜ Moosese talu marjad10.06.2019 (6)Direct holding32.9K €32.5K € (2025)-10.06.2019-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hormiga Haldus OÜ24.03.2025 (1)Founder45K €76.7K € (2025)-24.03.2025-
OÜ KVA Arendus04.09.2019 (6)Founder-- 403.09.2019-
OÜ Moosese talu marjad10.06.2019 (6)Founder32.9K €32.5K € (2025)-07.06.2019-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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