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Inessa Danilenko

Date of birth:
17.06.1966 (59)
Personal id code:
46606XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
4.64M4M
+11 %
Revenue
3.6M3M
+31 %
Profit
69.97K69K
-61 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gespenst A OÜ03.10.2022 (3)Board member631.5K €507.2K € (2024)-03.10.2022-
Gespenst OÜ03.10.2022 (3)Board member3M €2.3M € (2024)-03.10.2022-
IVODA Group OÜ12.05.2022 (4)Board member957.5K €795.7K € (2024)-12.05.2022-
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
IVODA Group OÜ12.05.2022 (4)Shareholder2 500,00 EURSole ownership100957.5K €795.7K € (2024)-01.09.2023-
Gespenst A OÜ03.10.2022 (3)Shareholder2 500,00 EURSole ownership100631.5K €507.2K € (2024)-01.09.2023-
Gespenst OÜ03.10.2022 (3)Shareholder2 500,00 EURSole ownership1003M €2.3M € (2024)-01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Gespenst A OÜ03.10.2022 (3)Direct holding631.5K €507.2K € (2024)-03.10.2022-
Gespenst OÜ03.10.2022 (3)Direct holding3M €2.3M € (2024)-03.10.2022-
IVODA Group OÜ12.05.2022 (4)Member of higher governing body (board or supervisory board)957.5K €795.7K € (2024)-12.05.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gespenst A OÜ03.10.2022 (3)Founder631.5K €507.2K € (2024)-30.09.2022-
Gespenst OÜ03.10.2022 (3)Founder3M €2.3M € (2024)-30.09.2022-
IVODA Group OÜ12.05.2022 (4)Founder957.5K €795.7K € (2024)-11.05.2022-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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