Nikolai Malinovski
Date of birth:
22.05.1957 (69)
Personal id code:
35705XXXXXX
Start of business activity:
05.10.1998 (27)
Main activities:
Turnover
33.15K33K €
↑
+227 %
Revenue
-
-
Profit
-107-107 €
↓
-3 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ LAANEARENDUS | 11.07.2007 (18) | Board member | - | - | - | 11.07.2007 | - |
| Nikolai Malinovski LM | 12.04.2005 (21) | Sole proprietor | 33.2K € | - | - | 12.04.2005 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LAANEARENDUS | 11.07.2007 (18) | Member of higher governing body (board or supervisory board) | - | - | - | 09.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LAANEARENDUS | 11.07.2007 (18) | Founder | - | - | - | 11.07.2007 | - |
Business network
2 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)