Nikita Malgin

Date of birthDate of birth:: 22.04.1998 (28)
Personal id codePersonal id code:: 39804XXXXXX
Start of business activityStart of business activity:: 24.09.2021 (5)
Main activitiesMain activities:: 53201 – Other postal and courier services
95311 – Repair and maintenance of motor vehicles

Turnover

124.86k €

↑ +0 %

Revenue

144.23k €

↑ +1 %

Profit

8.2k €

↓ −61 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
IT TRANSPORT OÜ	12.08.2024 (2)	Board member	-	35.3k €2025	-	12.08.2024	-
TMT Logistic OÜ	27.09.2021 (5)	Board member	124.9k €	109k €2025	-	27.09.2021	-

							Warnings
IT TRANSPORT OÜ	12.08.2024 (2)	Shareholder	7,77 EURSole ownership	100%	-	35.3k €2025	-	12.08.2024	-
TMT Logistic OÜ	27.09.2021 (5)	Shareholder	2 500 EURSole ownership	100%	124.9k €	109k €2025	-	01.09.2023	-

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					Warnings
IT TRANSPORT OÜ	12.08.2024 (2)	Founder	-	35.3k €2025	-	10.08.2024	-
TMT Logistic OÜ	27.09.2021 (5)	Founder	124.9k €	109k €2025	-	24.09.2021	-

					Warnings
IT TRANSPORT OÜ	12.08.2024 (2)	Direct holding	-	35.3k €2025	-	12.08.2024	-
TMT Logistic OÜ	27.09.2021 (5)	Direct holding	124.9k €	109k €2025	-	27.09.2021	-

Data comes from public registers.