Alexei Malovitchko
Date of birth:
17.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
20.02.2013 (13)
Main activities:
Turnover
-
Revenue
6969 €
↑
+0 %
Profit
-102-102 €
↓
-685 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| AMLaw OÜ | 31.03.2015 (11) | Board member | - | 6K € (2023) | 1 | 31.03.2015 | - |
| Naviguard Eesti OÜ | 21.02.2013 (13) | Board member | - | 69 € (2023) | - | 21.02.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Naviguard Eesti OÜ | 21.02.2013 (13) | Direct holding | - | 69 € (2023) | - | 31.08.2018 | - |
| AMLaw OÜ | 31.03.2015 (11) | Direct holding | - | 6K € (2023) | 1 | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AMLaw OÜ | 31.03.2015 (11) | Founder | - | 6K € (2023) | 1 | 31.03.2015 | - |
| Naviguard Eesti OÜ | 21.02.2013 (13) | Founder | - | 69 € (2023) | - | 20.02.2013 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)