Lidija Malinovskaja
Date of birth:
30.04.1985 (41)
Personal id code:
48504XXXXXX
Start of business activity:
14.01.2009 (17)
Turnover
-
Revenue
86.34K86K €
↓
-6 %
Profit
832832 €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Malino Beauty | 12.07.2022 (3) | Board member | - | 26.6K € (2024) | - | 12.07.2022 | - |
| ILLI cosmetics OÜ | 05.12.2011 (14) | Board member | - | 37.5K € (2024) | - | 05.12.2011 | - |
| Liia Vaar OÜ | 15.12.2008 (17) | Board member | - | 22.2K € (2024) | - | 19.01.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Malino Beauty | 12.07.2022 (3) | Direct holding | - | 26.6K € (2024) | - | 12.07.2022 | - |
| Liia Vaar OÜ | 15.12.2008 (17) | Direct holding | - | 22.2K € (2024) | - | 26.09.2018 | - |
| ILLI cosmetics OÜ | 05.12.2011 (14) | Direct holding | - | 37.5K € (2024) | - | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Malino Beauty | 12.07.2022 (3) | Founder | - | 26.6K € (2024) | - | 11.07.2022 | - |
| ILLI cosmetics OÜ | 05.12.2011 (14) | Founder | - | 37.5K € (2024) | - | 02.12.2011 | - |
Business network
Business network not displayed
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