Svetlana Malkova
Date of birth:
28.01.1978 (48)
Personal id code:
47801XXXXXX
Start of business activity:
09.07.2004 (22)
Turnover
29.5K29K €
↑
+788 %
Revenue
205.59K205K €
↓
-61 %
Profit
43.45K43K €
↑
+25 %
Excluded from calculations (unsubmitted reports): 1 companies
200 €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
200 €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kehtna vald, Järvakandi alev, Uus tn 21 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 24.05.2024 | - |
| Natus Vincere õigusbüroo OÜ | 10.02.2015 (11) | Board member | - | 43.9K € (2025) | - | 10.02.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Natus Vincere õigusbüroo OÜ | 10.02.2015 (11) | Direct holding | - | 43.9K € (2025) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AtlantEX OÜ | 24.01.2019 (7) | Supervisory-board member | 29.5K € | 161.7K € (2025) | - | 29.03.2026 | - |
| Hooneühistu Ketta 7C | 15.12.1999 (26) | Auditor | - | - | - | 11.01.2022 | - |
| Hooneühistu Ketta 7A | 14.03.2001 (25) | Auditor | - | - | 2 | 11.01.2022 | - |
| Natus Vincere õigusbüroo OÜ | 10.02.2015 (11) | Founder | - | 43.9K € (2025) | - | 10.02.2015 | - |
| OÜ Allerdean KVE | 06.03.2013 (13) | Founder | - | - | 200 € 7 | 05.03.2013 | - |
Business network
3 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)