Inna Penkova
Date of birth:
02.08.1976 (49)
Personal id code:
47608XXXXXX
Start of business activity:
26.09.2003 (22)
Turnover
-
Revenue
236.1K236K €
↑
+46 %
Profit
7.23K7K €
↑
+2417 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Balfruit OÜ | 30.06.2025 (0) | Board member | - | 39.7K € (2025) | - | 30.06.2025 | - |
| BigMari OÜ | 26.06.2025 (0) | Board member | - | 39.9K € (2025) | - | 26.06.2025 | - |
| Baltic Berry OÜ | 28.06.2023 (2) | Board member | - | 39.6K € (2025) | - | 28.06.2023 | - |
| Europe Berry OÜ | 28.06.2023 (2) | Board member | - | 39.4K € (2025) | - | 28.06.2023 | - |
| Ksandervald OÜ | 28.07.2020 (5) | Board member | - | 39.5K € (2025) | - | 06.08.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BigMari OÜ | 26.06.2025 (0) | Direct holding | - | 39.9K € (2025) | - | 11.03.2026 | - |
| Balfruit OÜ | 30.06.2025 (0) | Direct holding | - | 39.7K € (2025) | - | 11.03.2026 | - |
| Ksandervald OÜ | 28.07.2020 (5) | Member of higher governing body (board or supervisory board) | - | 39.5K € (2025) | - | 21.07.2025 | - |
| Triinidi OÜ | 09.02.2012 (14) | Direct holding | - | 38K € (2025) | - | 21.03.2024 | - |
| Baltic Berry OÜ | 28.06.2023 (2) | Direct holding | - | 39.6K € (2025) | - | 28.06.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balfruit OÜ | 30.06.2025 (0) | Founder | - | 39.7K € (2025) | - | 29.06.2025 | - |
| BigMari OÜ | 26.06.2025 (0) | Founder | - | 39.9K € (2025) | - | 25.06.2025 | - |
| Baltic Berry OÜ | 28.06.2023 (2) | Founder | - | 39.6K € (2025) | - | 27.06.2023 | - |
| Europe Berry OÜ | 28.06.2023 (2) | Founder | - | 39.4K € (2025) | - | 27.06.2023 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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