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Kaidi Malk

Date of birth:
15.11.1970 (55)
Personal id code:
47011XXXXXX
Start of business activity:
04.01.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

1

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
Pärliallikas OÜ22.12.2015 (10)Board member-8.7K € (2023) 122.12.2015-
Kaidi Malk04.01.2010 (16)Sole proprietor---04.01.2010-
1 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
Pärliallikas OÜ22.12.2015 (10)Shareholder2 500,00 EURSole ownership100-8.7K € (2023) 103.09.2023-
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
Pärliallikas OÜ22.12.2015 (10)Direct holding-8.7K € (2023) 130.06.2019-
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
Pärliallikas OÜ22.12.2015 (10)Founder-8.7K € (2023) 122.12.2015-
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)