Deniss Ponjakov
Date of birth:
29.04.1978 (48)
Personal id code:
37804XXXXXX
Start of business activity:
05.02.2003 (23)
Turnover
522.56K522K €
↑
+22 %
Revenue
523.73K523K €
↑
+7 %
Profit
62.26K62K €
↓
-55 %
3.22K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
9
Related companies
5
Industries
5
Roles
3.22K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
9
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Paldiski mnt 167 korteriühistu | 31.05.2002 (24) | Board member | - | - | - | 18.07.2025 | - |
| Tallinn, Õismäe tee 101 korteriühistu | 17.12.2001 (24) | Board member | - | - | - | 04.12.2024 | - |
| Inspent puhastus OÜ | 31.01.2023 (3) | Board member | - | 24.4K € (2024) | - | 31.01.2023 | - |
| Inspent koristus OÜ | 04.04.2022 (4) | Board member | - | 39.9K € (2024) | - | 04.04.2022 | - |
| DENKA SÜDALINNA KORISTUS OÜ | 30.10.2018 (7) | Board member | - | 16.9K € (2024) | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Inspent puhastus OÜ | 31.01.2023 (3) | Member of higher governing body (board or supervisory board) | - | 24.4K € (2024) | - | 31.01.2023 | - |
| Inspent koristus OÜ | 04.04.2022 (4) | Member of higher governing body (board or supervisory board) | - | 39.9K € (2024) | - | 04.04.2022 | - |
| OÜ Inspent | 17.12.2014 (11) | Direct holding | 418.7K € | 366K € (2024) | 3.2K € | 22.10.2018 | - |
| DENKA KORISTUS OÜ | 20.07.2017 (8) | Direct holding | - | 29.6K € (2024) | - | 21.09.2018 | - |
| Denka Torupood OÜ | 25.01.2018 (8) | Direct holding | 103.9K € | 47K € (2024) | - | 21.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Inspent puhastus OÜ | 31.01.2023 (3) | Founder | - | 24.4K € (2024) | - | 30.01.2023 | - |
| Inspent koristus OÜ | 04.04.2022 (4) | Founder | - | 39.9K € (2024) | - | 29.03.2022 | - |
| DENKA SÜDALINNA KORISTUS OÜ | 30.10.2018 (7) | Founder | - | 16.9K € (2024) | - | 29.10.2018 | - |
| Denka Torupood OÜ | 25.01.2018 (8) | Founder | 103.9K € | 47K € (2024) | - | 24.01.2018 | - |
| DENKA KORISTUS OÜ | 20.07.2017 (8) | Founder | - | 29.6K € (2024) | - | 19.07.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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