Nele Mals
Date of birth:
11.06.1985 (40)
Personal id code:
48506XXXXXX
Start of business activity:
13.05.2015 (11)
Turnover
28.25K28K €
↑
+100 %
Revenue
48.53K48K €
↓
-11 %
Profit
49.55K49K €
↑
+56209 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Personal Pet Cargo OÜ | 29.04.2020 (6) | Board member | - | 8.7K € (2024) | - | 29.04.2020 | - |
| Mals&Mals OÜ | 13.05.2015 (11) | Board member | 28.2K € | 39.9K € (2024) | - | 13.05.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Personal Pet Cargo OÜ | 29.04.2020 (6) | Member of higher governing body (board or supervisory board) | - | 8.7K € (2024) | - | 29.04.2020 | - |
| Mals&Mals OÜ | 13.05.2015 (11) | Direct holding | 28.2K € | 39.9K € (2024) | - | 11.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Personal Pet Cargo OÜ | 29.04.2020 (6) | Founder | - | 8.7K € (2024) | - | 29.04.2020 | - |
| Mals&Mals OÜ | 13.05.2015 (11) | Founder | 28.2K € | 39.9K € (2024) | - | 13.05.2015 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)