Olga Malai
Date of birth:
31.10.1981 (44)
Personal id code:
48110XXXXXX
Start of business activity:
23.09.2020 (5)
Turnover
199.89K199K €
↑
+78 %
Revenue
124.15K124K €
↑
+41 %
Profit
3.46K3K €
↑
+145 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OMILUKABINET OÜ | 13.03.2023 (3) | Board member | - | 8.2K € (2024) | - | 13.03.2023 | - |
| OMTransport OÜ | 25.09.2020 (5) | Board member | 199.9K € | 115.9K € (2024) | - | 25.09.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OMILUKABINET OÜ | 13.03.2023 (3) | Direct holding | - | 8.2K € (2024) | - | 13.03.2023 | - |
| OMTransport OÜ | 25.09.2020 (5) | Direct holding | 199.9K € | 115.9K € (2024) | - | 25.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OMILUKABINET OÜ | 13.03.2023 (3) | Founder | - | 8.2K € (2024) | - | 10.03.2023 | - |
| OMTransport OÜ | 25.09.2020 (5) | Founder | 199.9K € | 115.9K € (2024) | - | 23.09.2020 | - |
Business network
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