Aleksei Maljuštšenko
Date of birth:
03.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
06.04.2015 (11)
Main activities:
Turnover
439.77K439K €
↑
+38 %
Revenue
291.59K291K €
↓
-7 %
Profit
52.29K52K €
↑
+2981 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HR NORD OÜ | 13.04.2015 (11) | Board member | 315.8K € | 125.9K € (2024) | - | 13.04.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Tetront | 19.08.1996 (29) | Direct holding | - | - | - | 24.07.2025 | - |
| OÜ Pintex Building | 12.05.2000 (26) | Direct holding | 123.9K € | 165.7K € (2024) | - | 23.07.2025 | - |
| HR NORD OÜ | 13.04.2015 (11) | Direct holding | 315.8K € | 125.9K € (2024) | - | 22.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HR NORD OÜ | 13.04.2015 (11) | Founder | 315.8K € | 125.9K € (2024) | - | 06.04.2015 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)