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Vjatšeslav Malofejev

Date of birth:
18.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
03.09.2013 (12)
Turnover
-
Revenue
85.91K85K
+15 %
Profit
13.98K13K
+75 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tark Suund OÜ16.10.2024 (1)Board member---16.10.2024-
Tallinn, Linnamäe tee 45 korteriühistu05.10.2000 (25)Board member---30.12.2017-
OÜ Maja Sõber15.08.2014 (11)Board member-85.9K € (2024)-15.08.2014-
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 Maja Sõber15.08.2014 (11)Shareholder2 500,00 EURSole ownership100-85.9K € (2024)-01.09.2023-
Tark Suund OÜ16.10.2024 (1)Shareholder1,00 EURSole ownership100---28.01.2026-
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
Tark Suund OÜ16.10.2024 (1)Direct holding---22.01.2026-
OÜ Maja Sõber15.08.2014 (11)Direct holding-85.9K € (2024)-22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Maja Sõber15.08.2014 (11)Founder-85.9K € (2024)-14.08.2014-
Business network
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