Mihhail Maltšenko
Date of birth:
28.04.1987 (39)
Personal id code:
38704XXXXXX
Start of business activity:
08.01.2016 (10)
Turnover
101.66K101K €
↑
+450 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
7.32K €
Tax debt
4
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
7.32K €
Tax debt
4
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Promal OÜ | 16.05.2019 (7) | Board member | - | - | 1 | 16.05.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Promal OÜ | 16.05.2019 (7) | Direct holding | - | - | 1 | 20.06.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ELEH OÜ | 11.01.2016 (10) | Founder | - | 59.3K € (2021) | 7.3K € 3 2 | 08.01.2016 | - |
Business network
2 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)