Oksana Malinina
Date of birth:
15.03.1975 (51)
Personal id code:
47503XXXXXX
Start of business activity:
04.01.2006 (20)
Turnover
66.55K66K €
↓
-3 %
Revenue
94.14K94K €
↓
-22 %
Profit
11.49K11K €
↓
-77 %
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Entelex OÜ | 09.12.2021 (4) | Board member | 3.1K € | 4.1K € (2024) | - | 03.06.2024 | - |
| Aventi Plus OÜ | 25.11.2015 (10) | Board member | - | 17.2K € (2024) | - | 25.11.2015 | - |
| AVENTI OÜ | 09.07.2013 (12) | Board member | 63.5K € | 72.8K € (2024) | - | 09.07.2013 | - |
23 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aventi Plus OÜ | 25.11.2015 (10) | Direct holding | - | 17.2K € (2024) | - | 27.09.2018 | - |
| AVENTI OÜ | 09.07.2013 (12) | Direct holding | 63.5K € | 72.8K € (2024) | - | 06.09.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Unika Group OÜ | 05.07.2021 (4) | Founder | 37.1K € | 1.4M € (2024) | - | 02.07.2021 | - |
| AE Svarog OÜ | 05.06.2017 (9) | Founder | - | - | - | 02.06.2017 | - |
| Vorskla technologies OÜ | 01.02.2017 (9) | Founder | - | 8.6K € (2024) | - | 31.01.2017 | - |
| Rubber and Co OÜ | 02.12.2015 (10) | Founder | - | - | 8 | 01.12.2015 | - |
| Bolitolata Chillaculata OÜ | 12.02.2014 (12) | Founder | 13.6K € | 23.9M € (2022) | 2 | 11.02.2014 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
19 inactive connection hidden, extended access to the information portal is required to view history!
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