Sergei Malgin
Date of birth:
01.12.1970 (55)
Personal id code:
37012XXXXXX
Start of business activity:
10.02.2023 (3)
Main activities:
Turnover
-
Revenue
25.4K25K €
↓
-28 %
Profit
3.62K3K €
↓
-44 %
✓
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 MASE Logistik | 10.02.2023 (3) | Board member | - | 25.4K € (2025) | - | 10.02.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MASE Logistik | 10.02.2023 (3) | Direct holding | - | 25.4K € (2025) | - | 10.02.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MASE Logistik | 10.02.2023 (3) | Founder | - | 25.4K € (2025) | - | 10.02.2023 | - |
Business network
Business network not displayed
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