Jevgeni Malõgin
Date of birth:
19.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
20.06.2006 (19)
Main activities:
Turnover
10.43K10K €
↓
-39 %
Revenue
18.61K18K €
↑
+85 %
Profit
-3.39K-3K €
↓
-48 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| JSM Grupp OÜ | 25.02.2019 (7) | Board member | 10.4K € | 18.6K € (2024) | - | 25.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JSM Grupp OÜ | 25.02.2019 (7) | Direct holding | 10.4K € | 18.6K € (2024) | - | 23.04.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JSM Grupp OÜ | 25.02.2019 (7) | Founder | 10.4K € | 18.6K € (2024) | - | 25.02.2019 | - |
Business network
1 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)