Dmitri Mälson
Date of birth:
30.12.1955 (70)
Personal id code:
35512XXXXXX
Start of business activity:
11.04.1997 (29)
Turnover
32.52M32M €
↑
+70 %
Revenue
45.94M45M €
↓
-14 %
Profit
39.1K39K €
↑
+102 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AS MSI GRUPP | 05.08.1997 (28) | Board member | 2.9M € | 17.3M € (2024) | - | 26.08.2016 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Cueks Racing Service | 11.02.1999 (27) | Indirect holding | 113K € | 117.3K € (2024) | - | 24.10.2019 | - |
| Aktsiaselts BETONEKS | 07.07.1997 (28) | Direct holding | 28.4M € | 12.2M € (2024) | - | 30.10.2018 | - |
| AS MSI GRUPP | 05.08.1997 (28) | Direct holding | 2.9M € | 17.3M € (2024) | - | 30.10.2018 | - |
| MKJ Haldusgrupp AS | 11.12.2001 (24) | Direct holding | 5K € | 14.6M € (2024) | - | 22.10.2018 | - |
| OÜ Ihaste Gaas | 21.10.2003 (22) | Indirect holding | 589.2K € | 460.1K € (2024) | - | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Oriost Invest OÜ | 01.07.1999 (26) | Supervisory-board member | - | - | - | 11.04.2023 | - |
| Aktsiaselts BETONEKS | 07.07.1997 (28) | Chairman of the supervisory board | 28.4M € | 12.2M € (2024) | - | 13.03.2019 | - |
| MKJ Haldusgrupp AS | 11.12.2001 (24) | Founder | 5K € | 14.6M € (2024) | - | 11.12.2001 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
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