Kristjan Penjam
Date of birth:
09.02.1990 (36)
Personal id code:
39002XXXXXX
Start of business activity:
05.10.2011 (14)
Turnover
787.45K787K €
↑
+58 %
Revenue
595.77K595K €
↑
+22 %
Profit
95.8K95K €
↑
+10700 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CP Invest OÜ | 12.10.2022 (3) | Board member | - | 38.6K € (2024) | - | 12.10.2022 | - |
| KRX Veod OÜ | 24.07.2018 (7) | Board member | 28.6K € | 24.8K € (2024) | - | 24.07.2018 | - |
| City Property Investment OÜ | 22.09.2017 (8) | Board member | - | 21.1K € (2024) | - | 22.09.2017 | - |
| Wealth Invest OÜ | 17.11.2016 (9) | Board member | - | 100 € (2024) | - | 17.11.2016 | - |
| Property Vahendus OÜ | 13.07.2016 (9) | Board member | - | 37.6K € (2024) | - | 13.07.2016 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CP Invest OÜ | 12.10.2022 (3) | Member of higher governing body (board or supervisory board) | - | 38.6K € (2024) | - | 12.10.2022 | - |
| City Property Vahendus OÜ | 02.06.2014 (12) | Direct holding | 23.6K € | 47.1K € (2024) | - | 11.10.2018 | - |
| Property Vahendus OÜ | 13.07.2016 (9) | Direct holding | - | 37.6K € (2024) | - | 11.10.2018 | - |
| City Property Investment OÜ | 22.09.2017 (8) | Direct holding | - | 21.1K € (2024) | - | 11.10.2018 | - |
| KRX Veod OÜ | 24.07.2018 (7) | Direct holding | 28.6K € | 24.8K € (2024) | - | 11.10.2018 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jourdan Group OÜ | 13.11.2024 (1) | Founder | - | - | - | 12.11.2024 | - |
| KRX Veod OÜ | 24.07.2018 (7) | Founder | 28.6K € | 24.8K € (2024) | - | 24.07.2018 | - |
| Wealth Invest OÜ | 17.11.2016 (9) | Founder | - | 100 € (2024) | - | 17.11.2016 | - |
| Property Vahendus OÜ | 13.07.2016 (9) | Founder | - | 37.6K € (2024) | - | 13.07.2016 | - |
| City Property Vahendus OÜ | 02.06.2014 (12) | Founder | 23.6K € | 47.1K € (2024) | - | 02.06.2014 | - |
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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