Sergei Malinin
Date of birth:
01.02.1957 (69)
Personal id code:
35702XXXXXX
Start of business activity:
09.07.2008 (17)
Turnover
104.61K104K €
↓
-59 %
Revenue
1.1M1M €
↑
+26 %
Profit
111.24K111K €
↓
-47 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
1
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
1
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
|
Revenue
|
Warnings |
Start
|
End
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|---|---|---|---|---|---|---|---|
| EsteRZL OÜ | 22.02.2017 (9) | Board member | 41.2K € | 1M € (2024) | - | 18.02.2021 | - |
| AVENTI OÜ | 09.07.2013 (12) | Board member | 63.5K € | 72.8K € (2024) | - | 18.04.2017 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
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1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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