Jürgen Malva
Date of birth:
06.08.1987 (38)
Personal id code:
38708XXXXXX
Start of business activity:
23.07.2013 (12)
Turnover
129.89K129K €
↑
+205 %
Revenue
42.49K42K €
↓
-91 %
Profit
-3.21K-3K €
↓
-138 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kondimäe talu OÜ | 28.12.2023 (2) | Board member | - | - | - | 28.12.2023 | - |
| JM Fishing OÜ | 10.09.2013 (12) | Board member | 129.9K € | 42.5K € (2024) | - | 10.09.2013 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kondimäe talu OÜ | 28.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 28.12.2023 | - |
| JM Fishing OÜ | 10.09.2013 (12) | Direct holding | 129.9K € | 42.5K € (2024) | - | 11.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kondimäe talu OÜ | 28.12.2023 (2) | Founder | - | - | - | 28.12.2023 | - |
| JM Fishing OÜ | 10.09.2013 (12) | Founder | 129.9K € | 42.5K € (2024) | - | 10.09.2013 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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