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Sander Punkov

Date of birth:
05.08.1992 (33)
Personal id code:
39208XXXXXX
Start of business activity:
16.05.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
141.2K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

2

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

141.2K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

2

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
sptek invest OÜ06.07.2020 (5)Board member-53.9K € (2023) 2.3K € 106.07.2020-
2 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
sptek invest OÜ06.07.2020 (5)Shareholder2 500,00 EURSole ownership100-53.9K € (2023) 2.3K € 101.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
sptek invest OÜ06.07.2020 (5)Direct holding-53.9K € (2023) 2.3K € 106.07.2020-
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
sptek invest OÜ06.07.2020 (5)Founder-53.9K € (2023) 2.3K € 105.07.2020-
SPTEK ESTONIA OÜ21.11.2018 (7)Founder-1.3M € (2020) 138.9K € 4 217.11.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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