Andrei Malitski
Date of birth:
15.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
04.10.1999 (26)
Turnover
8.81M8M €
↑
+165 %
Revenue
1.81M1M €
↑
+24 %
Profit
37.57K37K €
↑
+108 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Paepargi tn 50 korteriühistu | 01.04.2020 (6) | Board member | - | - | - | 22.04.2024 | - |
| Auto Rental Tallinn OÜ | 03.01.2018 (8) | Board member | - | - | - | 03.01.2018 | - |
| BENEFIT CARS OÜ | 14.08.2014 (11) | Board member | - | 24.9K € (2024) | - | 14.08.2014 | - |
| AUTOVÄRVIKESKUS OÜ | 17.01.2012 (14) | Board member | 67K € | 218.7K € (2024) | - | 17.01.2012 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AUTOVÄRVIKESKUS OÜ | 17.01.2012 (14) | Direct holding | 67K € | 218.7K € (2024) | - | 06.09.2018 | - |
| BENEFIT CARS OÜ | 14.08.2014 (11) | Direct holding | - | 24.9K € (2024) | - | 06.09.2018 | - |
| Auto Rental Tallinn OÜ | 03.01.2018 (8) | Direct holding | - | - | - | 04.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Auto Rental Tallinn OÜ | 03.01.2018 (8) | Founder | - | - | - | 02.01.2018 | - |
| BENEFIT CARS OÜ | 14.08.2014 (11) | Founder | - | 24.9K € (2024) | - | 14.08.2014 | - |
| AUTOVÄRVIKESKUS OÜ | 17.01.2012 (14) | Founder | 67K € | 218.7K € (2024) | - | 16.01.2012 | - |
| AUTOPAINT OÜ | 11.03.2010 (16) | Founder | 8.7M € | 1.6M € (2024) | - | 10.03.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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