Igor Penkov
Date of birth:
10.06.1998 (28)
Personal id code:
39806XXXXXX
Start of business activity:
26.11.2021 (4)
Turnover
254.81K254K €
↑
+207 %
Revenue
41.25K41K €
↑
+100 %
Profit
239239 €
↑
+1938 %
Excluded from calculations (unsubmitted reports): 2 companies
16.09K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
16.09K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Circons Group OÜ | 07.10.2022 (3) | Board member | - | 2.2K € (2023) | 2 | 07.10.2022 | - |
| SCANDO TRANS OÜ | 26.11.2021 (4) | Board member | - | - | 2 | 26.11.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Circons Group OÜ | 07.10.2022 (3) | Direct holding | - | 2.2K € (2023) | 2 | 07.10.2022 | - |
| CR Ventilation OÜ | 14.04.2022 (4) | Member of higher governing body (board or supervisory board) | 254.6K € | 41.3K € (2024) | 16.1K € | 14.04.2022 | - |
| SCANDO TRANS OÜ | 26.11.2021 (4) | Direct holding | - | - | 2 | 26.11.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Circons Group OÜ | 07.10.2022 (3) | Founder | - | 2.2K € (2023) | 2 | 19.09.2022 | - |
| SCANDO TRANS OÜ | 26.11.2021 (4) | Founder | - | - | 2 | 26.11.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)