Nikita Malgin
Date of birth:
22.04.1998 (28)
Personal id code:
39804XXXXXX
Start of business activity:
24.09.2021 (4)
Turnover
106.99K106K €
↓
-17 %
Revenue
123.78K123K €
↓
-4 %
Profit
-4.95K-4K €
↓
-127 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IT TRANSPORT OÜ | 12.08.2024 (1) | Board member | - | 14.8K € (2024) | - | 12.08.2024 | - |
| TMT Logistic OÜ | 27.09.2021 (4) | Board member | 107K € | 109K € (2025) | - | 27.09.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IT TRANSPORT OÜ | 12.08.2024 (1) | Direct holding | - | 14.8K € (2024) | - | 12.08.2024 | - |
| TMT Logistic OÜ | 27.09.2021 (4) | Direct holding | 107K € | 109K € (2025) | - | 27.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IT TRANSPORT OÜ | 12.08.2024 (1) | Founder | - | 14.8K € (2024) | - | 10.08.2024 | - |
| TMT Logistic OÜ | 27.09.2021 (4) | Founder | 107K € | 109K € (2025) | - | 24.09.2021 | - |
Business network
Business network not displayed
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