Ivo Malm
Date of birth:
15.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
30.04.2008 (18)
Turnover
973.45K973K €
↓
-5 %
Revenue
1.13M1M €
↑
+5 %
Profit
175.64K175K €
↓
-18 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Connexion Space OÜ | 15.09.2025 (0) | Board member | 14.2K € | - | - | 15.09.2025 | - |
| Põlde Invest OÜ | 10.02.2015 (11) | Board member | 235.2K € | 194.8K € (2024) | - | 20.11.2023 | - |
| kA velA nu OÜ | 03.02.2020 (6) | Board member | - | - | - | 03.02.2020 | - |
| I M IN THE MOMENT OÜ | 13.04.2018 (8) | Board member | 6.2K € | 53.4K € (2024) | - | 13.04.2018 | - |
| Swiss Nahrin Estonia OÜ | 28.01.2013 (13) | Board member | 717.8K € | 878.4K € (2024) | - | 28.01.2013 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swiss Nahrin Estonia OÜ | 28.01.2013 (13) | Direct holding | 717.8K € | 878.4K € (2024) | - | 10.12.2025 | - |
| Connexion Space OÜ | 15.09.2025 (0) | Indirect holding | 14.2K € | - | - | 15.09.2025 | - |
| MTÜ Neoon Džungel | 06.05.2024 (2) | Other form of control/influence (contractual, family etc.) | - | - | 1 | 11.11.2024 | - |
| kA velA nu OÜ | 03.02.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 03.02.2020 | - |
| I M IN THE MOMENT OÜ | 13.04.2018 (8) | Direct holding | 6.2K € | 53.4K € (2024) | - | 20.08.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| I M IN THE MOMENT OÜ | 13.04.2018 (8) | Founder | 6.2K € | 53.4K € (2024) | - | 05.04.2018 | - |
| Põlde Invest OÜ | 10.02.2015 (11) | Founder | 235.2K € | 194.8K € (2024) | - | 08.02.2015 | - |
| Swiss Nahrin Estonia OÜ | 28.01.2013 (13) | Founder | 717.8K € | 878.4K € (2024) | - | 25.01.2013 | - |
| Koolitusinfo OÜ | 16.08.2012 (13) | Founder | - | 724 € (2024) | - | 16.08.2012 | - |
Business network
13 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)