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Jaanus Malken

Date of birth:
17.01.1967 (59)
Personal id code:
36701XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
31.73K31K
-28 %
Revenue
-
-
Profit
-2.21K-2K
-51 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ BETOTRANS13.05.2002 (24)Board member31.7K €--13.05.2002-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ BETOTRANS13.05.2002 (24)Shareholder2 556,00 EURSole ownership10031.7K €--01.09.2023-
2 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 BETOTRANS13.05.2002 (24)Direct holding31.7K €--09.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ BETOTRANS13.05.2002 (24)Founder31.7K €--13.05.2002-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)