Tony Malva
Date of birth:
18.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
26.08.2017 (8)
Turnover
220.92K220K €
↑
+148 %
Revenue
196.47K196K €
↑
+97 %
Profit
4.98K4K €
↑
+62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Saarde Saunaklubi | 25.07.2022 (3) | Board member | - | - | - | 06.02.2025 | - |
| Saarde vald, Kilingi-Nõmme linn, Kooli tn 2 korteriühistu | 08.03.1999 (27) | Board member | - | - | - | 14.09.2023 | - |
| Nõmmepoisid OÜ | 28.08.2017 (8) | Board member | 220.9K € | 196.5K € (2025) | - | 28.08.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Saarde Saunaklubi | 25.07.2022 (3) | Board member(s) | - | - | - | 07.02.2025 | - |
| Nõmmepoisid OÜ | 28.08.2017 (8) | Direct holding | 220.9K € | 196.5K € (2025) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nõmmepoisid OÜ | 28.08.2017 (8) | Founder | 220.9K € | 196.5K € (2025) | - | 26.08.2017 | - |
Business network
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