Andrus Maltsev
Date of birth:
14.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
23.01.2006 (20)
Main activities:
Turnover
843.58K843K €
↑
+14 %
Revenue
714.45K714K €
↑
+35 %
Profit
59.52K59K €
↑
+193 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Raian Transport OÜ | 14.06.2012 (13) | Board member | 843.6K € | 714.5K € (2024) | 2 | 14.06.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raian Transport OÜ | 14.06.2012 (13) | Direct holding | 843.6K € | 714.5K € (2024) | 2 | 08.12.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Raian Transport OÜ | 14.06.2012 (13) | Founder | 843.6K € | 714.5K € (2024) | 2 | 14.06.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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