Igor Penkov
- Reg. Nr.
- 16588863
- Ownership
- 50.0%
- Since
- 2022. gada 7. oktobris
- Revenue
- €2242
- Profit
- €106
- Reg. Nr.
- 16481444
- Since
- 2026. gada 23. marts
- Employees
- 8
- Reg. Nr.
- 10013877
- Ownership
- 50.0%
- Since
- 1996. gada 29. februāris
- Employees
- 3
- Reg. Nr.
- 16375726
- Ownership
- 50.0%
- Since
- 2021. gada 26. novembris
- Revenue
- €0
- Profit
- €0
Appointed — Officer — Juhatuse liige
CR Ventilation OÜ
Appointed — Shareholder
Circons Group OÜ
Appointed — Shareholder
OÜ NEOFARM
Appointed — Shareholder
SCANDO TRANS OÜ
Appointed — Officer — Juhatuse liige
Circons Group OÜ
Appointed — roles.founder — Asutaja
Circons Group OÜ
Appointed — Officer — Juhatuse liige
SCANDO TRANS OÜ
Appointed — roles.founder — Asutaja
SCANDO TRANS OÜ
Appointed — Officer — Juhatuse liige
OÜ NEOFARM
Who does Igor Penkov do business with?
Igor Penkov shares companies with 7 other people, including Rauno Järvis, Andrei Sribnõi, Maria Laus, Ihar Kryvol, Nikolas Laus and 2 more.
What companies does Igor Penkov own or manage?
Igor Penkov is linked to 4 active companies including Circons Group OÜ, CR Ventilation OÜ, OÜ NEOFARM, SCANDO TRANS OÜ.
What roles does Igor Penkov hold in business?
Igor Penkov holds 4 officer positions, 2 roles.founder positions, 3 shareholder positions, 4 beneficial owner positions across 4 companies.
What is Igor Penkov's business ranking?
Igor Penkov is ranked #202 598 out of 237 981 business owners, placing in the top 85.1%.
When did Igor Penkov first appear in the business registry?
The earliest known registry record for Igor Penkov is from 1996-02-29, when they were registered as Officer at OÜ NEOFARM.
What is the total revenue of Igor Penkov's companies?
The combined revenue of Igor Penkov's active companies is approximately €2242, with 11 employees across all entities.
Is Igor Penkov on any sanctions or watchlist?
No — Igor Penkov does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.