Allan Maloi
Date of birth:
12.12.1986 (39)
Personal id code:
38612XXXXXX
Start of business activity:
17.06.2010 (15)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
8
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
|
|---|---|---|---|---|---|---|---|
| MB RENT OÜ | 13.07.2016 (9) | Liquidator | - | - | 4 | 03.05.2021 | - |
| Allan Maloi Law Office Õigusbüroo OÜ | 17.06.2010 (15) | Liquidator | - | - | 4 | 18.10.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Allan Maloi Law Office Õigusbüroo OÜ | 17.06.2010 (15) | Direct holding | - | - | 4 | 11.04.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Allan Maloi Law Office Õigusbüroo OÜ | 17.06.2010 (15) | Founder | - | - | 4 | 17.06.2010 | - |
Business network
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