Inessa Denissova
Date of birth:
01.10.1985 (40)
Personal id code:
48510XXXXXX
Start of business activity:
16.01.2013 (13)
Turnover
-
Revenue
-
-
Profit
-199-199 €
↑
+8 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Torkartum OÜ | 11.09.2018 (7) | Board member | - | - | - | 24.01.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Torkartum OÜ | 11.09.2018 (7) | Direct holding | - | - | - | 31.01.2024 | - |
| S.A.M. Company OÜ | 25.08.2010 (15) | Direct holding | - | - | - | 11.10.2018 | - |
Business network
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