Vladimir Malyarchuk
Date of birth:
02.01.1946 (80)
Personal id code:
34601XXXXXX
Start of business activity:
12.04.2019 (7)
Main activities:
Turnover
-
Revenue
39.59K39K €
↑
+0 %
Profit
5.24K5K €
↓
-57 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Alfa Finance Expert OÜ | 11.01.2023 (3) | Board member | - | - | - | 11.01.2023 | - |
| Estonian accounting OÜ | 24.04.2019 (7) | Board member | - | 39.6K € (2024) | - | 24.04.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Alfa Finance Expert OÜ | 11.01.2023 (3) | Direct holding | - | - | - | 11.01.2023 | - |
| Estonian accounting OÜ | 24.04.2019 (7) | Direct holding | - | 39.6K € (2024) | - | 26.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alfa Finance Expert OÜ | 11.01.2023 (3) | Founder | - | - | - | 10.01.2023 | - |
| Estonian accounting OÜ | 24.04.2019 (7) | Founder | - | 39.6K € (2024) | - | 12.04.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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