Georgi Malleus
Date of birth:
01.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
16.09.2009 (16)
Turnover
3.79M3M €
↑
+24 %
Revenue
3.02M3M €
↓
-1 %
Profit
16.87K16K €
↑
+138 %
✓
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
|
|---|---|---|---|---|---|---|---|
| KapaTrans OÜ | 05.11.2021 (4) | Board member | 361.9K € | 260.4K € (2024) | - | 05.11.2021 | - |
| Kapalaran OÜ | 05.06.2009 (17) | Board member | 3.4M € | 2.8M € (2024) | - | 22.09.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KapaTrans OÜ | 05.11.2021 (4) | Direct holding | 361.9K € | 260.4K € (2024) | - | 05.11.2021 | - |
| Kapalaran OÜ | 05.06.2009 (17) | Direct holding | 3.4M € | 2.8M € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KapaTrans OÜ | 05.11.2021 (4) | Founder | 361.9K € | 260.4K € (2024) | - | 05.11.2021 | - |
Business network
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