Merike Malmiste
Date of birth:
19.03.1959 (67)
Personal id code:
45903XXXXXX
Start of business activity:
14.06.2018 (7)
Turnover
65.75K65K €
↑
+100 %
Revenue
2.32K2K €
↑
+100 %
Profit
2.52K2K €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| FX Ekspert OÜ | 02.08.2017 (8) | Board member | - | - | - | 27.06.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hannomal OÜ | 14.03.2022 (4) | Direct holding | 65.7K € | 2.3K € (2024) | - | 12.05.2025 | - |
| FX Ekspert OÜ | 02.08.2017 (8) | Other form of control/influence (contractual, family etc.) | - | - | - | 15.11.2018 | - |
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