Valentina Malienko
Date of birth:
18.03.1954 (72)
Personal id code:
45403XXXXXX
Start of business activity:
12.09.2007 (18)
Main activities:
Turnover
-
Revenue
35.15K35K €
↑
+1462 %
Profit
371371 €
↑
+13 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Elsem Grupp | 30.09.1999 (26) | Board member | - | 35.1K € (2024) | - | 07.11.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kangru Köök OÜ | 24.11.2016 (9) | Direct holding | - | - | 1 | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kangru Köök OÜ | 24.11.2016 (9) | Founder | - | - | 1 | 24.11.2016 | - |
Business network
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