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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 NordRex15.08.2018 (7)Board member-34.9K € (2024)-06.01.2025-
OÜ AgencyAI13.02.2019 (7)Board member-9.5K € (2024)-13.02.2019-
OÜ Silverworld AB02.12.2005 (20)Board member-- 3.2K €12.07.2018-
16 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Silverworld AB02.12.2005 (20)Shareholder2 556,00 EURSole ownership100-- 3.2K €01.09.2023-
OÜ AgencyAI13.02.2019 (7)Shareholder2 500,00 EURSole ownership100-9.5K € (2024)-03.09.2023-
10 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 NordRex15.08.2018 (7)Direct holding-34.9K € (2024)-06.01.2025-
OÜ AgencyAI13.02.2019 (7)Direct holding-9.5K € (2024)-20.03.2019-
OÜ Silverworld AB02.12.2005 (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 OÜ13.11.2020 (5)Founder-31.5K € (2025)-13.11.2020-
OÜ AgencyAI13.02.2019 (7)Founder-9.5K € (2024)-13.02.2019-
OÜ NordRex15.08.2018 (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!
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