Andrei Malinovski
Date of birth:
15.06.1976 (49)
Personal id code:
37606XXXXXX
Start of business activity:
11.10.2004 (21)
Main activities:
Turnover
400400 €
↓
-91 %
Revenue
5.24K5K €
↓
-22 %
Profit
231231 €
↓
-8 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Angea Group OÜ | 04.10.2012 (13) | Board member | 400 € | 400 € (2025) | - | 24.09.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Angea Group OÜ | 04.10.2012 (13) | Direct holding | 400 € | 400 € (2025) | - | 28.10.2018 | - |
| WHB Dienste OÜ | 06.03.2013 (13) | Direct holding | - | 4.8K € (2024) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WHB Dienste OÜ | 06.03.2013 (13) | Founder | - | 4.8K € (2024) | - | 05.03.2013 | - |
| Angea Group OÜ | 04.10.2012 (13) | Founder | 400 € | 400 € (2025) | - | 03.10.2012 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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