Sergey Malovichko
Date of birth:
29.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
15.02.2008 (18)
Turnover
-
Revenue
315315 €
↓
-72 %
Profit
-925-925 €
↑
+40 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Paldiski Jahimeeste Klubi | 03.03.2000 (26) | Board member | - | - | - | 07.08.2020 | - |
| ELTP OÜ | 06.10.2016 (9) | Board member | - | 315 € (2024) | - | 06.10.2016 | - |
| ABC-Projekt OÜ | 05.02.2008 (18) | Board member | - | - | - | 19.02.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Paldiski Jahimeeste Klubi | 03.03.2000 (26) | Board member(s) | - | - | - | 17.02.2024 | - |
| ABC-Projekt OÜ | 05.02.2008 (18) | Direct holding | - | - | - | 20.10.2018 | - |
| ELTP OÜ | 06.10.2016 (9) | Direct holding | - | 315 € (2024) | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ELTP OÜ | 06.10.2016 (9) | Founder | - | 315 € (2024) | - | 05.10.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)