Punya OÜ
- Registry code
- 16159624
- VAT number
- EE102362727
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Magasini tn 31/1, 10138
- Registered
- 11.02.2021 · 5 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Dmitri Anfilatov1 companyno tax debt | Personal ID ↗ | 28.06.2023 |
| Shareholders 1 | ||
| Dmitri Anfilatov | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Dmitri Anfilatov1 companyno tax debtotsene osalus | 10.07.2023 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 874 282 € | ▼ 74% | 1 194 € | 0 € | — |
| 2026 Q1 | 225 602 € | ▼ 89% | 1 212 € | 0 € | — |
| 2025 Q4 | 136 551 € | ▼ 93% | 1 247 € | 0 € | — |
| 2025 Q3 | 1 493 087 € | ▼ 15% | 1 487 € | 0 € | — |
| 2025 Q2 | 3 303 415 € | ▲ 73% | 714 € | 0 € | — |
| 2025 Q1 | 2 004 158 € | ▲ 88% | 996 € | 0 € | — |
| 2024 Q4 | 1 827 657 € | ▲ 0% | 951 € | 0 € | — |
| 2024 Q3 | 1 756 957 € | ▲ 93% | 951 € | 0 € | — |
| 2024 Q2 | 1 907 128 € | ▲ 1040% | 951 € | 0 € | — |
| 2024 Q1 | 1 068 278 € | ▲ 46307% | 847 € | 120 622 € | — |
| 2023 Q4 | 1 822 379 € | 795 € | 205 630 € | — | |
| 2023 Q3 | 908 161 € | ▲ 39540% | 265 € | 90 033 € | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 167 356 € | 0 € | 17 396 € | — | |
| 2023 Q1 | 2 302 € | ▲ 4% | — | — | — |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 2 291 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 2 205 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 3,7 m € | ▲ 17% | 3,1 m € | ▲ 23% | 2,6 m € | ▲ 555× | 4 593 € | ▲ 108% | 2 205 € |
| Profit | -195 k € | ▼ miinusesse | 221 k € | ▲ 511% | 36 158 € | ▲ 696% | 4 540 € | ▲ plussi | -305 € |
| Profit margin | -5,3% | 7,0% | 1,4% | 98,8% | -13,8% | ||||
| Jaotamata kasum | 267 k € | ▲ 484% | 45 617 € | ▲ 977% | 4 235 € | ▲ plussi | -305 € | — | |
| Cash | 211 k € | ▲ 21% | 174 k € | ▼ 54% | 376 k € | — | 1 € | ||
| Current assets | 279 k € | ▼ 2% | 286 k € | ▼ 60% | 707 k € | ▲ 155× | 4 568 € | ▲ 163× | 28 € |
| Assets | 279 k € | ▼ 2% | 286 k € | ▼ 60% | 707 k € | ▲ 155× | 4 568 € | ▲ 163× | 28 € |
| Current liabilities | 205 k € | ▲ 12× | 16 466 € | ▼ 98% | 667 k € | ▲ 2003× | 333 € | 0% | 333 € |
| Total liabilities | 205 k € | ▲ 12× | 16 466 € | ▼ 98% | 667 k € | ▲ 2003× | 333 € | 0% | 333 € |
| Equity | 73 844 € | ▼ 73% | 269 k € | ▲ 566% | 40 393 € | ▲ 854% | 4 235 € | ▲ plussi | -305 € |
| Tööjõukulud | -15 305 € | ▼ 56% | -9 840 € | ▼ 9% | -9 057 € | 0 € | 0 € | ||
| Employees | 1 | 0% | 1 | 0% | 1 | 0 | 0 | ||
| Filed | 04.05.2026 | 10.06.2025 | 30.07.2024 | 06.04.2023 | 30.04.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 3 676 736 € | 100% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
15
| Date | Liik | Sisu |
|---|---|---|
| 29.12.2025 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 31.03.2025 | Kanne | Muutmiskanne |
| 17.01.2025 | Kanne | Muutmiskanne |
| 04.07.2024 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 27.06.2024 | Kanne | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 28.06.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 14.04.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 09.08.2022 | Kanne | Muutmiskanne |
| 19.05.2022 | Kanne | Muutmiskanne |
| 13.05.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 17.02.2021 | Kanne | Muutmiskanne |
| 16.02.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 11.02.2021 | Kanne | Esmakanne |