Tõnis Malbe
Date of birth:
04.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
01.01.2001 (25)
Main activities:
Turnover
95.2K95K €
↓
-21 %
Revenue
108.15K108K €
↓
-1 %
Profit
2.25K2K €
↓
-30 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae vald, Uuesalu küla, Kitse tee 1 korteriühistu | 24.05.2016 (10) | Board member | - | - | - | 08.01.2018 | - |
| MMI Software Osaühing | 04.04.2001 (25) | Board member | 95.2K € | 108.2K € (2024) | - | 24.09.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| MMI Software Osaühing | 04.04.2001 (25) | Direct holding | 95.2K € | 108.2K € (2024) | - | 18.10.2018 | - |
Business network
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