Toomas Malva
Date of birth:
26.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
01.11.2007 (18)
Turnover
41.13K41K €
↓
-69 %
Revenue
139.83K139K €
↑
+33 %
Profit
5.43K5K €
↓
-95 %
Excluded from calculations (unsubmitted reports): 1 companies
1.24K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
8
Roles
1.24K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ SOVHOOS | 03.03.2025 (1) | Board member | - | - | - | 03.03.2025 | - |
| silvestein UÜ | 22.01.2025 (1) | Limited partner | - | - | - | 22.01.2025 | - |
| EAST&WEST PARTNERS OÜ | 18.05.2020 (6) | Board member | - | 11.4K € (2024) | - | 05.03.2024 | - |
| Scaverest OÜ | 09.02.2023 (3) | Board member | 41.1K € | 128.5K € (2024) | 1.2K € | 09.02.2023 | - |
| CableCrew UÜ | 13.04.2020 (6) | General partner | - | - | 1 | 13.04.2020 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ SOVHOOS | 03.03.2025 (1) | Board member(s) | - | - | - | 03.03.2025 | - |
| silvestein UÜ | 22.01.2025 (1) | Direct holding | - | - | - | 22.01.2025 | - |
| EAST&WEST PARTNERS OÜ | 18.05.2020 (6) | Member of higher governing body (board or supervisory board) | - | 11.4K € (2024) | - | 05.03.2024 | - |
| Scaverest OÜ | 09.02.2023 (3) | Direct holding | 41.1K € | 128.5K € (2024) | 1.2K € | 09.02.2023 | - |
| CableCrew UÜ | 13.04.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | 1 | 13.04.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Scaverest OÜ | 09.02.2023 (3) | Founder | 41.1K € | 128.5K € (2024) | 1.2K € | 08.02.2023 | - |
Business network
7 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)