Rein Malsub
Date of birth:
08.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
09.12.2004 (21)
Turnover
2.31M2M €
↓
-8 %
Revenue
2.43M2M €
↑
+5 %
Profit
204.61K204K €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Tuulesosin | 01.12.2009 (16) | Board member | 924 € | 17K € (2024) | - | 19.04.2024 | - |
| OÜ identifix | 19.02.2015 (11) | Board member | - | - | - | 19.02.2015 | - |
| Malsub Invest OÜ | 19.02.2015 (11) | Board member | 119.5K € | 84.2K € (2024) | - | 19.02.2015 | - |
| OÜ Lottemaa teemapark | 16.04.2013 (13) | Board member | 2.1M € | 2.2M € (2024) | - | 16.04.2013 | - |
| OÜ Robot | 08.01.2008 (18) | Board member | - | 3.3K € (2024) | - | 08.01.2008 | - |
6 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 Lottemaa teemapark | 16.04.2013 (13) | Indirect holding | 2.1M € | 2.2M € (2024) | - | 28.06.2022 | - |
| MTÜ Eesti Suuratraktsioonide Liit | 09.07.2020 (5) | Board member(s) | - | - | - | 09.07.2020 | - |
| OÜ Robot | 08.01.2008 (18) | Direct holding | - | 3.3K € (2024) | - | 31.10.2018 | - |
| OÜ Tuulesosin | 01.12.2009 (16) | Indirect holding | 924 € | 17K € (2024) | - | 31.10.2018 | - |
| OÜ identifix | 19.02.2015 (11) | Direct holding | - | - | - | 31.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Malsub Invest OÜ | 19.02.2015 (11) | Founder | 119.5K € | 84.2K € (2024) | - | 19.02.2015 | - |
| OÜ identifix | 19.02.2015 (11) | Founder | - | - | - | 17.02.2015 | - |
| Lotte kaubandus OÜ | 05.11.2014 (11) | Founder | 128.9K € | 123.2K € (2024) | - | 05.11.2014 | - |
| OÜ Lottemaa teemapark | 16.04.2013 (13) | Founder | 2.1M € | 2.2M € (2024) | - | 15.04.2013 | - |
| OÜ Robot | 08.01.2008 (18) | Founder | - | 3.3K € (2024) | - | 08.01.2008 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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