Dzmitry Punko
Date of birth:
02.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
03.09.2018 (7)
Turnover
17.96K17K €
↓
-16 %
Revenue
13.89K13K €
↓
-24 %
Profit
1.9K1K €
↓
-66 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ditarent OÜ | 23.10.2017 (8) | Board member | 18K € | 13.9K € (2025) | - | 03.09.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ditarent OÜ | 23.10.2017 (8) | Direct holding | 18K € | 13.9K € (2025) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ditarent OÜ | 23.10.2017 (8) | Founder | 18K € | 13.9K € (2025) | - | 03.09.2018 | - |
Business network
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