Marina Malkovskaya
Date of birth:
16.04.1967 (59)
Personal id code:
46704XXXXXX
Start of business activity:
13.12.2006 (19)
Main activities:
Turnover
-
Revenue
24.71K24K €
↑
+34 %
Profit
7878 €
↑
+388 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Kraspamir OÜ | 27.03.2023 (3) | Board member | - | 24.7K € (2024) | - | 27.03.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kraspamir OÜ | 27.03.2023 (3) | Direct holding | - | 24.7K € (2024) | - | 27.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kraspamir OÜ | 27.03.2023 (3) | Founder | - | 24.7K € (2024) | - | 25.03.2023 | - |
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)