Deniss Ponjakov
Date of birth:
29.04.1978 (46)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| DENKA KORISTUS OÜ | 20.07.2017 | Management board member | 20.07.2017 | Yes |
| DENKA SÜDALINNA KORISTUS OÜ | 30.10.2018 | Management board member | 30.10.2018 | Yes |
| Denka Torupood OÜ | 25.01.2018 | Management board member | 25.01.2018 | Yes |
| Inspent koristus OÜ | 04.04.2022 | Management board member | 04.04.2022 | Yes |
| Inspent puhastus OÜ | 31.01.2023 | Management board member | 31.01.2023 | Yes |
| OÜ Inspent | 17.12.2014 | Management board member | 06.02.2015 | Yes |
| OÜ Multiyork | 14.05.2010 | Management board member | 31.05.2010 | Yes |
| Tallinn, Õismäe tee 101 korteriühistu | 17.12.2001 | Management board member | 04.12.2024 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| DENKA KORISTUS OÜ | 20.07.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 06.12.2024 |
| Denka Torupood OÜ | 25.01.2018 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Inspent koristus OÜ | 04.04.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Inspent puhastus OÜ | 31.01.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ Inspent | 17.12.2014 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Multiyork | 14.05.2010 | Osanik | 40 000,00 EEK | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| DENKA KORISTUS OÜ | 20.07.2017 | Direct holding | 21.09.2018 |
| Denka Torupood OÜ | 25.01.2018 | Direct holding | 21.09.2018 |
| Inspent koristus OÜ | 04.04.2022 | Member of the highest governing body (i.e. management or supervisory board) | 04.04.2022 |
| Inspent puhastus OÜ | 31.01.2023 | Member of the highest governing body (i.e. management or supervisory board) | 31.01.2023 |
| OÜ Inspent | 17.12.2014 | Direct holding | 22.10.2018 |