Advanced search

Jaan Punga

Date of birth:
18.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
30.08.2007 (18)
Turnover
964964
-99 %
Revenue
73.37K73K
+100 %
Profit
24.05K24K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
TMK Haldus OÜ04.08.2023 (2)Board member964 €73.4K € (2024)-04.08.2023-
OÜ ROPKA AUTOSERVICE31.08.2007 (18)Board member---31.08.2007-
1 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 ROPKA AUTOSERVICE31.08.2007 (18)Shareholder1 917,00 EURSole ownership50---01.09.2023-
TMK Haldus OÜ04.08.2023 (2)Shareholder0,01 EURSole ownership50964 €73.4K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TMK Haldus OÜ04.08.2023 (2)Direct holding964 €73.4K € (2024)-04.08.2023-
OÜ ROPKA AUTOSERVICE31.08.2007 (18)Direct holding---15.03.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TMK Haldus OÜ04.08.2023 (2)Founder964 €73.4K € (2024)-02.08.2023-
OÜ ROPKA AUTOSERVICE31.08.2007 (18)Founder---30.08.2007-
Business network
1 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)