Ken Malinin
Date of birth:
09.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
24.11.2014 (11)
Turnover
-
Revenue
11.4K11K €
↑
+20 %
Profit
2.53K2K €
↓
-73 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Lõvisüdame Kinnisvara OÜ | 14.05.2026 (0) | Board member | - | - | - | 14.05.2026 | - |
| Malinin invest OÜ | 24.11.2014 (11) | Board member | - | 11.4K € (2024) | - | 24.11.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lõvisüdame Kinnisvara OÜ | 14.05.2026 (0) | Direct holding | - | - | - | 14.05.2026 | - |
| Malinin invest OÜ | 24.11.2014 (11) | Direct holding | - | 11.4K € (2024) | - | 05.05.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lõvisüdame Kinnisvara OÜ | 14.05.2026 (0) | Founder | - | - | - | 14.05.2026 | - |
| Captain Corrosion Engineering OÜ | 14.02.2020 (6) | Founder | 81.2K € | 62.1K € (2025) | - | 14.02.2020 | - |
| Malinin invest OÜ | 24.11.2014 (11) | Founder | - | 11.4K € (2024) | - | 24.11.2014 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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