Erkki Ponkin
Date of birth:
20.11.1991 (34)
Personal id code:
39111XXXXXX
Start of business activity:
01.12.2011 (14)
Main activities:
Turnover
14K14K €
↓
-52 %
Revenue
20.74K20K €
↑
+24 %
Profit
15.97K15K €
↑
+773 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Movente OÜ | 03.08.2026 (0) | Board member | - | - | - | 03.08.2026 | - |
| EPON Finance OÜ | 18.04.2024 (2) | Board member | 14K € | 20.7K € (2025) | - | 05.11.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Movente OÜ | 03.08.2026 (0) | Direct holding | - | - | - | 03.08.2026 | - |
| EPON Finance OÜ | 18.04.2024 (2) | Direct holding | 14K € | 20.7K € (2025) | - | 18.04.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EPON Finance OÜ | 18.04.2024 (2) | Founder | 14K € | 20.7K € (2025) | - | 11.04.2024 | - |
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)