Timofei Malahhov
Date of birth:
09.08.1959 (66)
Personal id code:
35908XXXXXX
Start of business activity:
05.03.2004 (22)
Main activities:
Turnover
17.41K17K €
↓
-35 %
Revenue
30.97K30K €
↓
-11 %
Profit
1.3K1K €
↑
+146 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing MTC Mööbel | 07.01.2004 (22) | Board member | 17.4K € | 31K € (2024) | - | 17.03.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing MTC Mööbel | 07.01.2004 (22) | Direct holding | 17.4K € | 31K € (2024) | - | 22.10.2018 | - |
Business network
Business network not displayed
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