Juri Malõšev
Date of birth:
30.03.1965 (61)
Personal id code:
36503XXXXXX
Start of business activity:
22.05.2002 (24)
Turnover
1.23M1M €
↑
+16 %
Revenue
1.4M1M €
↑
+18 %
Profit
26.29K26K €
↑
+931 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing PILVER TRANSPORT | 10.10.1997 (28) | Board member | 1.2M € | 1.3M € (2025) | - | 26.08.2015 | - |
| NVK OÜ | 24.07.2003 (22) | Board member | 45.4K € | 138.9K € (2024) | - | 15.09.2009 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NVK OÜ | 24.07.2003 (22) | Direct holding | 45.4K € | 138.9K € (2024) | - | 12.10.2018 | - |
| Osaühing PILVER TRANSPORT | 10.10.1997 (28) | Direct holding | 1.2M € | 1.3M € (2025) | - | 09.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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