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Ilja Fenenko

Date of birth:
10.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
20.03.2000 (26)
Turnover
63.36M63M
+8 %
Revenue
324.75M324M
+60 %
Profit
95.23M95M
+204 %
44.16K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

44.16K €

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 OÜ26.04.2023 (3)Board member-38.4K € (2025)-26.04.2023-
1 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
I.D.F. Audit & Advisory OÜ26.04.2023 (3)Shareholder12 000,00 EURSole ownership100-38.4K € (2025)-02.09.2023-
3 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 OÜ26.04.2023 (3)Direct holding-38.4K € (2025)-26.04.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AS LTH-Baas11.05.1998 (28)Supervisory-board member60.6M €320.5M € (2025) 111.09.2024-
I.D.F. Audit & Advisory OÜ26.04.2023 (3)Founder-38.4K € (2025)-25.04.2023-
PALDISKI SADAMATE AS08.04.1998 (28)Audit firm2.2M €3.6M € (2025) 44.2K €15.08.2011-
osaühing BAV Engineering27.07.2001 (24)Audit firm559.6K €552.5K € (2025)-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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