Aleksei Malleus
Date of birth:
17.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
06.03.2000 (26)
Turnover
3.42M3M €
↑
+23 %
Revenue
2.76M2M €
↓
-9 %
Profit
9.89K9K €
↑
+122 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kapalaran OÜ | 05.06.2009 (17) | Board member | 3.4M € | 2.8M € (2024) | - | 27.06.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kapalaran OÜ | 05.06.2009 (17) | Direct holding | 3.4M € | 2.8M € (2024) | - | 19.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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