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Vadim Malinin

Date of birth:
29.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
24.09.2018 (7)
Turnover
2.33M2M
+6933 %
Revenue
159.33K159K
-73 %
Profit
72.43K72K
+144 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Ensu OÜ24.09.2018 (7)Shareholder2 500,00 EURSole ownership1002.3M €150.9K € (2024)-04.04.2025-
DigitalSquareGroup OÜ28.11.2022 (3)Shareholder200,00 EURSole ownership81K €8.5K € (2024)-31.10.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End

No results found

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
Ensu OÜ24.09.2018 (7)Founder2.3M €150.9K € (2024)-24.09.2018-
Business network
Business network not displayed

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