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Ulvi Malm

Date of birth:
20.12.1959 (66)
Personal id code:
45912XXXXXX
Start of business activity:
08.05.1996 (30)
Turnover
235.24K235K
-22 %
Revenue
194.81K194K
-15 %
Profit
9.44K9K
-85 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Põlde Invest OÜ10.02.2015 (11)Board member235.2K €194.8K € (2024)-15.01.2019-
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
Põlde Invest OÜ10.02.2015 (11)Shareholder2 500,00 EURSole ownership100235.2K €194.8K € (2024)-01.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Põlde Invest OÜ10.02.2015 (11)Direct holding235.2K €194.8K € (2024)-23.10.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)