Dina Malova
Date of birth:
13.08.1985 (40)
Personal id code:
48508XXXXXX
Start of business activity:
03.04.2014 (12)
Turnover
6.78K6K €
↓
-34 %
Revenue
7.27K7K €
↓
-48 %
Profit
-2.78K-2K €
↓
-653 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Wonderuum OÜ | 29.03.2022 (4) | Board member | - | 150 € (2024) | - | 29.03.2022 | - |
| Happymania OÜ | 09.02.2016 (10) | Board member | 6.8K € | 7.1K € (2024) | - | 09.02.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Wonderuum OÜ | 29.03.2022 (4) | Direct holding | - | 150 € (2024) | - | 29.03.2022 | - |
| Happymania OÜ | 09.02.2016 (10) | Direct holding | 6.8K € | 7.1K € (2024) | - | 02.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wonderuum OÜ | 29.03.2022 (4) | Founder | - | 150 € (2024) | - | 28.03.2022 | - |
| Happymania OÜ | 09.02.2016 (10) | Founder | 6.8K € | 7.1K € (2024) | - | 08.02.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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