Oleg Malõšev
Date of birth:
30.05.1990 (36)
Personal id code:
39005XXXXXX
Start of business activity:
26.04.2017 (9)
Main activities:
Turnover
1.59K1K €
↓
-80 %
Revenue
-
-
Profit
2.97K2K €
↑
+21 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ 5 korterit | 26.04.2017 (9) | Board member | 1.6K € | 1.2K € (2023) | 1 | 08.04.2024 | - |
| Maardu linn, Pirnipuu pst 125 korteriühistu | 07.05.2019 (7) | Board member | - | - | - | 02.05.2023 | - |
| OÜ Bonjour Invest | 09.02.2022 (4) | Board member | - | - | - | 09.02.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ 5 korterit | 26.04.2017 (9) | Direct holding | 1.6K € | 1.2K € (2023) | 1 | 08.04.2024 | - |
| OÜ Bonjour Invest | 09.02.2022 (4) | Direct holding | - | - | - | 09.02.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Bonjour Invest | 09.02.2022 (4) | Founder | - | - | - | 08.02.2022 | - |
| ORIO Puhastus OÜ | 08.03.2021 (5) | Founder | - | 750 € (2024) | - | 07.03.2021 | - |
| OÜ 5 korterit | 26.04.2017 (9) | Founder | 1.6K € | 1.2K € (2023) | 1 | 26.04.2017 | - |
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)