Marjana Malõševa
Date of birth:
04.04.1984 (42)
Personal id code:
48404XXXXXX
Start of business activity:
14.05.2018 (8)
Turnover
161.45K161K €
↑
+250 %
Revenue
41.82K41K €
↑
+307 %
Profit
-308-308 €
↑
+90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühingu Pumpla 2 | 16.08.2013 (12) | Board member | - | - | - | 10.07.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MARLEON OÜ | 16.05.2018 (8) | Direct holding | 161.5K € | 41.8K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MARLEON OÜ | 16.05.2018 (8) | Founder | 161.5K € | 41.8K € (2024) | - | 14.05.2018 | - |
Business network
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