Vadim Malenko
Date of birth:
20.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
28.10.1997 (28)
Turnover
1.7M1M €
↑
+28 %
Revenue
1.32M1M €
↑
+4 %
Profit
186.37K186K €
↑
+448 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Filianex OÜ | 12.12.2006 (19) | Board member | - | 228.3K € (2024) | - | 12.12.2006 | - |
| aktsiaselts VIM AGENTUUR | 05.03.1998 (28) | Board member | 1.6M € | 1M € (2024) | - | 05.03.1998 | - |
| Osaühing FORINTOS | 28.10.1997 (28) | Board member | 84.1K € | 75.6K € (2024) | - | 28.10.1997 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing FORINTOS | 28.10.1997 (28) | Direct holding | 84.1K € | 75.6K € (2024) | - | 04.09.2018 | - |
| aktsiaselts VIM AGENTUUR | 05.03.1998 (28) | Direct holding | 1.6M € | 1M € (2024) | - | 04.09.2018 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)