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Malle Roomeldi

Date of birth:
30.08.1953 (72)
Personal id code:
45308XXXXXX
Start of business activity:
08.01.1997 (29)
Turnover
-
Revenue
23.56K23K
+49 %
Profit
6.34K6K
+273 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tartu linn, Lepiku tn 8 korteriühistu05.10.2004 (21)Board member-- 106.01.2018-
OÜ Mallero02.02.2010 (16)Board member-23.6K € (2024)-02.02.2010-
TARTU LASTE TUGIKESKUS08.01.1997 (29)Board member---08.01.1997-
2 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 Mallero02.02.2010 (16)Shareholder40 000,00 EEKSole ownership100-23.6K € (2024)-02.09.2023-
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
OÜ Mallero02.02.2010 (16)Direct holding-23.6K € (2024)-01.11.2018-
TARTU LASTE TUGIKESKUS08.01.1997 (29)Board member(s)---26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Mallero02.02.2010 (16)Founder-23.6K € (2024)-01.02.2010-
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)