Veera Malõševa
Date of birth:
16.07.1978 (47)
Personal id code:
47807XXXXXX
Start of business activity:
06.10.1998 (27)
Turnover
8.31M8M €
↑
+12 %
Revenue
5.05M5M €
↑
+8 %
Profit
124.8K124K €
↑
+131 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ametiühing AQUA | 02.12.2025 (0) | Board member | - | - | - | 02.12.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ametiühing AQUA | 02.12.2025 (0) | Board member(s) | - | - | - | 02.12.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ametiühing AQUA | 02.12.2025 (0) | Founder (without contribution) | - | - | - | 01.12.2025 | - |
| AKTSIASELTS NORWES METALL | 17.04.1998 (28) | Supervisory-board member | 8.3M € | 5M € (2024) | 1 | 21.07.2020 | - |
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)