Marina Mallajeva
Date of birth:
14.04.1984 (42)
Personal id code:
48404XXXXXX
Start of business activity:
16.01.2015 (11)
Turnover
77.65K77K €
↑
+158 %
Revenue
47.67K47K €
↑
+2 %
Profit
71.03K71K €
↑
+72 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Jolly Toys OÜ | 12.11.2018 (7) | Board member | - | 27.5K € (2024) | - | 12.11.2018 | - |
| Saarepuu Projekt OÜ | 20.01.2015 (11) | Board member | 77.7K € | 20.1K € (2024) | - | 20.01.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jolly Toys OÜ | 12.11.2018 (7) | Direct holding | - | 27.5K € (2024) | - | 01.10.2020 | - |
| Saarepuu Projekt OÜ | 20.01.2015 (11) | Direct holding | 77.7K € | 20.1K € (2024) | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jolly Toys OÜ | 12.11.2018 (7) | Founder | - | 27.5K € (2024) | - | 11.11.2018 | - |
| Saarepuu Projekt OÜ | 20.01.2015 (11) | Founder | 77.7K € | 20.1K € (2024) | - | 16.01.2015 | - |
Business network
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