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Vadim Malenko

Date of birth:
20.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
28.10.1997 (28)
Turnover
1.7M1M
+13 %
Revenue
1.36M1M
+3 %
Profit
-9.82K-9K
-105 %

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 OÜ12.12.2006 (19)Board member-2.4K € (2025)-12.12.2006-
aktsiaselts VIM AGENTUUR05.03.1998 (28)Board member1.6M €1.3M € (2025)-05.03.1998-
Osaühing FORINTOS28.10.1997 (28)Board member87.8K €82.6K € (2025)-28.10.1997-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing FORINTOS28.10.1997 (28)Shareholder19 045,00 EURSole ownership10087.8K €82.6K € (2025)-01.09.2023-
aktsiaselts VIM AGENTUUR05.03.1998 (28)Shareholder76 694,40 EURSole ownership1001.6M €1.3M € (2025)-16.08.2023-
8 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 FORINTOS28.10.1997 (28)Direct holding87.8K €82.6K € (2025)-04.09.2018-
aktsiaselts VIM AGENTUUR05.03.1998 (28)Direct holding1.6M €1.3M € (2025)-04.09.2018-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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