Sergei Malašuk
Date of birth:
16.06.1989 (36)
Personal id code:
38906XXXXXX
Start of business activity:
26.11.2015 (10)
Main activities:
Turnover
48.3448 €
↓
-99 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| KrownTree OÜ | 09.01.2018 (8) | Board member | - | - | 1 | 04.04.2024 | - |
| Global Fruits OÜ | 21.01.2020 (6) | Board member | - | - | 1 | 21.01.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Global Fruits OÜ | 21.01.2020 (6) | Direct holding | - | - | 1 | 21.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Global Fruits OÜ | 21.01.2020 (6) | Founder | - | - | 1 | 20.01.2020 | - |
| Beautyconcept OÜ | 26.11.2015 (10) | Founder | 57K € | 123.6K € (2024) | - | 26.11.2015 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)