Grigori Malõškin
Date of birth:
11.07.1966 (59)
Personal id code:
36607XXXXXX
Start of business activity:
15.07.2002 (23)
Main activities:
Turnover
208.77K208K €
↑
+97 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
1.45K €
Tax debt
7
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
4
Roles
1.45K €
Tax debt
7
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LV-RKGM OÜ | 10.06.2019 (6) | Board member | - | - | 300 € 6 | 10.06.2019 | - |
| MGV Concert OÜ | 11.04.2019 (7) | Board member | - | - | 272.31 € 8 | 11.04.2019 | - |
| Alisagroup OÜ | 06.03.2019 (7) | Board member | 208.8K € | 835.1K € (2023) | 1 | 06.03.2019 | - |
| MGV Production OÜ | 18.02.2019 (7) | Board member | - | - | 874.42 € 2 | 18.02.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LV-RKGM OÜ | 10.06.2019 (6) | Direct holding | - | - | 300 € 6 | 10.06.2019 | - |
| MGV Concert OÜ | 11.04.2019 (7) | Direct holding | - | - | 272.31 € 8 | 06.06.2019 | - |
| MGV Production OÜ | 18.02.2019 (7) | Direct holding | - | - | 874.42 € 2 | 10.04.2019 | - |
| Alisagroup OÜ | 06.03.2019 (7) | Direct holding | 208.8K € | 835.1K € (2023) | 1 | 10.04.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| LV-RKGM OÜ | 10.06.2019 (6) | Founder | - | - | 300 € 6 | 07.06.2019 | - |
| MGV Concert OÜ | 11.04.2019 (7) | Founder | - | - | 272.31 € 8 | 10.04.2019 | - |
| Alisagroup OÜ | 06.03.2019 (7) | Founder | 208.8K € | 835.1K € (2023) | 1 | 05.03.2019 | - |
| MGV Production OÜ | 18.02.2019 (7) | Founder | - | - | 874.42 € 2 | 16.02.2019 | - |
Business network
4 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)