Allen-Illimar Putnik
Date of birth:
11.12.1975 (50)
Personal id code:
37512XXXXXX
Start of business activity:
14.11.1997 (28)
Turnover
-
Revenue
44.43K44K €
↑
+91 %
Profit
34.06K34K €
↑
+539 %
3.24K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
3.24K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ NordRex | 15.08.2018 (7) | Board member | - | 34.9K € (2024) | - | 06.01.2025 | - |
| OÜ AgencyAI | 13.02.2019 (7) | Board member | - | 9.5K € (2024) | - | 13.02.2019 | - |
| OÜ Silverworld AB | 02.12.2005 (20) | Board member | - | - | 3.2K € | 12.07.2018 | - |
16 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 NordRex | 15.08.2018 (7) | Direct holding | - | 34.9K € (2024) | - | 06.01.2025 | - |
| OÜ AgencyAI | 13.02.2019 (7) | Direct holding | - | 9.5K € (2024) | - | 20.03.2019 | - |
| OÜ Silverworld AB | 02.12.2005 (20) | Direct holding | - | - | 3.2K € | 17.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Hild House OÜ | 13.11.2020 (5) | Founder | - | 31.5K € (2025) | - | 13.11.2020 | - |
| OÜ AgencyAI | 13.02.2019 (7) | Founder | - | 9.5K € (2024) | - | 13.02.2019 | - |
| OÜ NordRex | 15.08.2018 (7) | Founder | - | 34.9K € (2024) | - | 14.08.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 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)