Maria Malva
Date of birth:
04.05.1986 (40)
Personal id code:
48605XXXXXX
Start of business activity:
20.05.2009 (17)
Turnover
2.79M2M €
↑
+4 %
Revenue
2.67M2M €
↑
+12 %
Profit
325.26K325K €
↑
+269 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ MoneyMagnet | 09.09.2022 (3) | Board member | 48.9K € | 87.7K € (2024) | - | 09.09.2022 | - |
| Osaühing Eksfisk | 03.03.1997 (29) | Board member | 2.7M € | 2.6M € (2024) | - | 25.11.2014 | - |
7 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 MoneyMagnet | 09.09.2022 (3) | Direct holding | 48.9K € | 87.7K € (2024) | - | 09.09.2022 | - |
| Osaühing Eksfisk | 03.03.1997 (29) | Direct holding | 2.7M € | 2.6M € (2024) | - | 11.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MoneyMagnet | 09.09.2022 (3) | Founder | 48.9K € | 87.7K € (2024) | - | 09.09.2022 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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