Advanced search

Igor Malyshev

Date of birth:
09.06.1989 (36)
Personal id code:
38906XXXXXX
Start of business activity:
16.10.2018 (7)
Turnover
21.28K21K
-12 %
Revenue
-
-
Profit
-
-

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
IGMAL QUALITY OÜ16.10.2018 (7)Board member---16.10.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
IGMAL QUALITY OÜ16.10.2018 (7)Shareholder2 500,00 EURSole ownership100---02.09.2023-
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
IGMAL QUALITY OÜ16.10.2018 (7)Direct holding---20.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IGMAL QUALITY OÜ16.10.2018 (7)Founder---16.10.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)