1DOX1DOX Registry

Igor Penkov

Natural person

10 relations

Shareholder(3)
SCANDO TRANS OÜ
16375726Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Owner
2023-09-01
1,250 EUR(50%)
OÜ NEOFARM
10013877Narva linn, Ida-Viru maakond
Owner
2023-09-01
2,620 EUR(50%)
Circons Group OÜ
16588863Lasnamäe linnaosa, Tallinn, Harju maakond
Owner
2023-09-01
1,250 EUR(50%)
Beneficial owner(3)
Circons Group OÜ
16588863Lasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2022-10-07
SCANDO TRANS OÜ
16375726Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2021-11-26
OÜ NEOFARM
10013877Narva linn, Ida-Viru maakond
Beneficial owner — direct ownership
2018-10-23
Board member(4)
Circons Group OÜ
16588863Lasnamäe linnaosa, Tallinn, Harju maakond
Board member
2022-10-07
CR Ventilation OÜ
16481444Lasnamäe linnaosa, Tallinn, Harju maakond
Board member
2022-04-14
SCANDO TRANS OÜ
16375726Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Board member
2021-11-26
OÜ NEOFARM
10013877Narva linn, Ida-Viru maakond
Board member
1996-02-29