Inessa Danilenko
Date of birth:
17.06.1966 (59)
Personal id code:
46606XXXXXX
Start of business activity:
01.01.2001 (25)
Main activities:
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 OÜ | 03.10.2022 (3) | Board member | 631.5K € | 507.2K € (2024) | - | 03.10.2022 | - |
| Gespenst OÜ | 03.10.2022 (3) | Board member | 3M € | 2.3M € (2024) | - | 03.10.2022 | - |
| IVODA Group OÜ | 12.05.2022 (4) | Board member | 957.5K € | 795.7K € (2024) | - | 12.05.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Gespenst A OÜ | 03.10.2022 (3) | Direct holding | 631.5K € | 507.2K € (2024) | - | 03.10.2022 | - |
| Gespenst OÜ | 03.10.2022 (3) | Direct holding | 3M € | 2.3M € (2024) | - | 03.10.2022 | - |
| IVODA Group OÜ | 12.05.2022 (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 OÜ | 03.10.2022 (3) | Founder | 631.5K € | 507.2K € (2024) | - | 30.09.2022 | - |
| Gespenst OÜ | 03.10.2022 (3) | Founder | 3M € | 2.3M € (2024) | - | 30.09.2022 | - |
| IVODA Group OÜ | 12.05.2022 (4) | Founder | 957.5K € | 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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