Margus Malva
Date of birth:
20.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
23.01.2008 (18)
Main activities:
Turnover
-
Revenue
1.49K1K €
↓
-74 %
Profit
-1.95K-1K €
↓
-224 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mimari Kaarik OÜ | 26.05.2022 (4) | Board member | - | 36 € (2024) | - | 26.05.2022 | - |
| MÜSO Style OÜ | 29.05.2019 (7) | Board member | - | 1.5K € (2024) | - | 25.01.2022 | - |
| Nordic Spirit UÜ | 08.10.2014 (11) | Limited partner | - | - | - | 08.10.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mimari Kaarik OÜ | 26.05.2022 (4) | Direct holding | - | 36 € (2024) | - | 26.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mimari Kaarik OÜ | 26.05.2022 (4) | Founder | - | 36 € (2024) | - | 25.05.2022 | - |
| Tukutama OÜ | 23.01.2008 (18) | Founder | - | - | - | 23.01.2008 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)