Advanced search

Argo Pungas

Date of birth:
19.07.1962 (64)
Personal id code:
36207XXXXXX
Start of business activity:
11.03.1997 (29)
Turnover
84.56K84K
+10 %
Revenue
75.82K75K
-10 %
Profit
13.59K13K
+166 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing MILDEFOR ÄRITEENUSED11.06.1999 (27)Board member19.3K €13.6K € (2025) 106.12.2019-
TRC Viru Osaühing11.03.1997 (29)Board member65.3K €62.3K € (2025) 111.03.1997-
12 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
TRC Viru Osaühing11.03.1997 (29)Shareholder3 213,00 EURSole ownership10065.3K €62.3K € (2025) 101.09.2023-
Osaühing MILDEFOR ÄRITEENUSED11.06.1999 (27)Shareholder3 196,00 EURSole ownership50,0119.3K €13.6K € (2025) 102.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing MILDEFOR ÄRITEENUSED11.06.1999 (27)Direct holding19.3K €13.6K € (2025) 112.10.2020-
TRC Viru Osaühing11.03.1997 (29)Direct holding65.3K €62.3K € (2025) 126.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Peterbaltic Art OÜ08.12.2016 (9)Founder68.6K €93.1K € (2025)-01.12.2016-
Business network
10 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)