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Irina Malahhovskaja

Date of birth:
07.09.1969 (56)
Personal id code:
46909XXXXXX
Start of business activity:
11.07.2006 (19)
Turnover
-
Revenue
4.77K4K
+960 %
Profit
44
+157 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Guide Service OÜ03.12.2012 (13)Board member-4.8K € (2024)-03.12.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Guide Service OÜ03.12.2012 (13)Shareholder2 500,00 EURSole ownership100-4.8K € (2024)-01.09.2023-
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
Guide Service OÜ03.12.2012 (13)Direct holding-4.8K € (2024)-27.06.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Guide Service OÜ03.12.2012 (13)Founder-4.8K € (2024)-30.11.2012-
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)