Ilja Fenenko
Date of birth:
10.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
20.03.2000 (26)
Turnover
68.63M68M €
↑
+40 %
Revenue
202.54M202M €
↑
+138 %
Profit
31.35M31M €
↑
+857 %
45.92K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
45.92K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| I.D.F. Audit & Advisory OÜ | 26.04.2023 (3) | Board member | - | 37.5K € (2024) | - | 26.04.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| I.D.F. Audit & Advisory OÜ | 26.04.2023 (3) | Direct holding | - | 37.5K € (2024) | - | 26.04.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS LTH-Baas | 11.05.1998 (28) | Supervisory-board member | 65.8M € | 197.9M € (2024) | 1 | 11.09.2024 | - |
| I.D.F. Audit & Advisory OÜ | 26.04.2023 (3) | Founder | - | 37.5K € (2024) | - | 25.04.2023 | - |
| PALDISKI SADAMATE AS | 08.04.1998 (28) | Audit firm | 2.2M € | 4.2M € (2024) | 45.9K € | 15.08.2011 | - |
| osaühing BAV Engineering | 27.07.2001 (24) | Audit firm | 539.9K € | 361.3K € (2024) | - | 26.06.2007 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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