JAANA MALÕŠEVA
Date of birth:
25.05.1984 (42)
Personal id code:
48405XXXXXX
Start of business activity:
29.05.2008 (18)
Turnover
-
Revenue
28.18K28K €
↑
+13 %
Profit
735735 €
↑
+73400 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fundelivery OÜ | 29.09.2023 (2) | Board member | - | 253 € (2024) | - | 29.09.2023 | - |
| Osaühing Trenton Grupp | 21.11.2005 (20) | Board member | - | 27.9K € (2024) | - | 03.06.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fundelivery OÜ | 29.09.2023 (2) | Direct holding | - | 253 € (2024) | - | 29.09.2023 | - |
| Osaühing Trenton Grupp | 21.11.2005 (20) | Direct holding | - | 27.9K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fundelivery OÜ | 29.09.2023 (2) | Founder | - | 253 € (2024) | - | 28.09.2023 | - |
Business network
Business network not displayed
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