Merlis Malm
Date of birth:
28.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
04.08.2016 (9)
Main activities:
Turnover
79.52K79K €
↓
-25 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
2.07K €
Tax debt
1
Unsubmitted reports
14
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
2.07K €
Tax debt
1
Unsubmitted reports
14
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MALMSAN OÜ | 04.08.2016 (9) | Board member | 79.5K € | 129K € (2023) | 2.1K € 1 14 | 04.08.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MALMSAN OÜ | 04.08.2016 (9) | Direct holding | 79.5K € | 129K € (2023) | 2.1K € 1 14 | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MALMSAN OÜ | 04.08.2016 (9) | Founder | 79.5K € | 129K € (2023) | 2.1K € 1 14 | 04.08.2016 | - |
Business network
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