Inessa Denissova

Date of birthDate of birth:: 21.08.1963 (63)
Personal id codePersonal id code:: 46308XXXXXX
Start of business activityStart of business activity:: 03.04.2006 (20)
Main activitiesMain activities:: 68201 – Renting and operating of own or leased real estate
69202 – Accounting and tax consultancy

Turnover

Revenue

9.85k €

↓ −9 %

Profit

-31.53k €

↑ +1 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
OÜ ITIL TRADING	27.04.2009 (17)	Board member	-	450 €2025	-	27.04.2009	-
OÜ SANTAN TRADING	17.01.2007 (19)	Board member	-	9.4k €2025	-	17.01.2007	-

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							Warnings
OÜ ITIL TRADING	27.04.2009 (17)	Shareholder	10 050 EURSole ownership	79,72%	-	450 €2025	-	02.09.2023	-
OÜ SANTAN TRADING	17.01.2007 (19)	Shareholder	254 EURSole ownership	10%	-	9.4k €2025	-	01.09.2023	-

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					Warnings
OÜ SANTAN TRADING	17.01.2007 (19)	Founder	-	9.4k €2025	-	17.01.2007	-

					Warnings
OÜ ITIL TRADING	27.04.2009 (17)	Member of higher governing body (board or supervisory board)	-	450 €2025	-	06.10.2025	-

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Data comes from public registers.