Maksims Mališko
Date of birth:
09.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
10.04.2021 (5)
Turnover
11.29M11M €
↑
+4 %
Revenue
21.15M21M €
↑
+6 %
Profit
7.28M7M €
↑
+192 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
19
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
19
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Skala Holding OÜ | 15.10.2025 (0) | Board member | - | - | - | 15.10.2025 | - |
| Agile Fintech OÜ | 11.11.2024 (1) | Board member | - | - | - | 11.11.2024 | - |
| Priisle Äripark OÜ | 28.09.2020 (5) | Board member | 1.5M € | 1.5M € (2024) | - | 10.10.2022 | - |
| OÜ Mustamäe Keskus | 04.10.2010 (15) | Board member | 3.8M € | 3.8M € (2024) | - | 02.09.2022 | - |
| Artelli Maja OÜ | 28.09.2020 (5) | Board member | 421.5K € | 499.6K € (2024) | - | 02.09.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Skala Holding OÜ | 15.10.2025 (0) | Indirect holding | - | - | - | 15.10.2025 | - |
| Agile Fintech OÜ | 11.11.2024 (1) | Direct holding | - | - | - | 11.11.2024 | - |
| MLV2e OÜ | 12.09.2018 (7) | Indirect holding | 154.1K € | 148.5K € (2024) | - | 25.01.2024 | - |
| IMD Capital OÜ | 14.11.2018 (7) | Indirect holding | - | - | - | 25.08.2023 | - |
| OÜ Mustamäe Keskus | 04.10.2010 (15) | Indirect holding | 3.8M € | 3.8M € (2024) | - | 28.12.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Agile Fintech OÜ | 11.11.2024 (1) | Founder | - | - | - | 11.11.2024 | - |
| 2M Investments OÜ | 12.04.2021 (5) | Founder | - | 9.2M € (2024) | - | 10.04.2021 | - |
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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