Yevhen Malakhov
Date of birth:
05.06.1986 (40)
Personal id code:
38606XXXXXX
Start of business activity:
18.12.2024 (1)
Main activities:
Turnover
27.2K27K €
↑
+1453 %
Revenue
27.22K27K €
↑
+100 %
Profit
14.46K14K €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Maljek OÜ | 19.12.2024 (1) | Board member | 27.2K € | 27.2K € (2025) | - | 19.12.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maljek OÜ | 19.12.2024 (1) | Direct holding | 27.2K € | 27.2K € (2025) | - | 19.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maljek OÜ | 19.12.2024 (1) | Founder | 27.2K € | 27.2K € (2025) | - | 18.12.2024 | - |
Business network
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