Dmitri Malõšev
Date of birth:
24.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
22.05.2001 (25)
Main activities:
Turnover
374.9K374K €
↑
+161 %
Revenue
381.12K381K €
↑
+136 %
Profit
-65.84K-65K €
↓
-64648 %
Excluded from calculations (unsubmitted reports): 2 companies
9.75K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
9.75K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Nikan Ehitus | 02.02.2011 (15) | Board member | - | - | 5.8K € 1 | 02.02.2011 | - |
| OÜ Antek Ehitus | 09.12.2010 (15) | Board member | 374.9K € | 381.1K € (2025) | 4K € 1 | 09.12.2010 | - |
| OÜ Veroset | 21.02.2003 (23) | Board member | - | - | 2 | 29.04.2003 | - |
6 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 Veroset | 21.02.2003 (23) | Member of higher governing body (board or supervisory board) | - | - | 2 | 01.06.2021 | - |
| OÜ Antek Ehitus | 09.12.2010 (15) | Member of higher governing body (board or supervisory board) | 374.9K € | 381.1K € (2025) | 4K € 1 | 01.06.2021 | - |
| OÜ Nikan Ehitus | 02.02.2011 (15) | Member of higher governing body (board or supervisory board) | - | - | 5.8K € 1 | 01.06.2021 | - |
1 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 Nikan Ehitus | 02.02.2011 (15) | Founder | - | - | 5.8K € 1 | 31.01.2011 | - |
| OÜ Antek Ehitus | 09.12.2010 (15) | Founder | 374.9K € | 381.1K € (2025) | 4K € 1 | 09.12.2010 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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