Advanced search

Malika Anisimova

Date of birth:
19.04.1973 (53)
Personal id code:
47304XXXXXX
Start of business activity:
24.11.2014 (11)
Turnover
74.27K74K
+2 %
Revenue
66.59K66K
+393 %
Profit
31K31K
+254 %
4.24K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

4.24K €

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
Alegmo Ehitus OÜ30.10.2020 (5)Board member74.3K €66.6K € (2024) 4.2K €30.10.2020-
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
Alegmo Ehitus OÜ30.10.2020 (5)Shareholder2 500,00 EURSole ownership10074.3K €66.6K € (2024) 4.2K €01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Alegmo Ehitus OÜ30.10.2020 (5)Direct holding74.3K €66.6K € (2024) 4.2K €30.10.2020-
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
Alegmo Ehitus OÜ30.10.2020 (5)Founder74.3K €66.6K € (2024) 4.2K €30.10.2020-
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)