Sven Malinin
Date of birth:
18.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
16.03.2012 (14)
Turnover
67.68K67K €
↑
+15 %
Revenue
57.14K57K €
↑
+8 %
Profit
17.84K17K €
↓
-32 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Klubi Kõver Kang | 11.10.2023 (2) | Board member | - | - | - | 11.10.2023 | - |
| OÜ Svenson | 19.03.2012 (14) | Board member | 67.7K € | 57.1K € (2024) | - | 19.03.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Klubi Kõver Kang | 11.10.2023 (2) | Board member(s) | - | - | - | 11.10.2023 | - |
| OÜ Svenson | 19.03.2012 (14) | Direct holding | 67.7K € | 57.1K € (2024) | - | 19.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Klubi Kõver Kang | 11.10.2023 (2) | Founder (without contribution) | - | - | - | 10.10.2023 | - |
| OÜ Svenson | 19.03.2012 (14) | Founder | 67.7K € | 57.1K € (2024) | - | 16.03.2012 | - |
Business network
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