Advanced search

Ken Marten Mällo

Date of birth:
10.10.1990 (35)
Personal id code:
39010XXXXXX
Start of business activity:
16.02.2012 (14)
Turnover
6.35K6K
+15 %
Revenue
-
-
Profit
-
-
300 €

Tax debt

24

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

3

Payment orders

5

Related companies

4

Industries

5

Roles

300 €

Tax debt

24

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

3

Payment orders

5

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
World Hotel & Tourisminfo Union OÜ30.08.2024 (1)Board member---30.08.2024-
Mission Investment Group OÜ03.09.2019 (6)Board member-- 503.09.2019-
Checkspot OÜ23.05.2017 (9)Board member-- 6 123.05.2017-
B2B 1Partner OÜ22.01.2015 (11)Board member-- 300 € 7 36 222.01.2015-
5 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
B2B 1Partner OÜ22.01.2015 (11)Shareholder2 500,00 EURSole ownership100-- 300 € 7 36 201.09.2023-
Mission Investment Group OÜ03.09.2019 (6)Shareholder2 500,00 EURSole ownership100-- 501.09.2023-
Checkspot OÜ23.05.2017 (9)Shareholder1 300,00 EURSole ownership52-- 6 102.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
EESTI INFO OÜ12.05.2017 (9)Indirect holding-- 615.06.2023-
Mission Investment Group OÜ03.09.2019 (6)Direct holding-- 503.09.2019-
Checkspot OÜ23.05.2017 (9)Direct holding-- 6 105.08.2019-
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
Mission Investment Group OÜ03.09.2019 (6)Founder-- 503.09.2019-
B2B 1Partner OÜ22.01.2015 (11)Founder-- 300 € 7 36 222.01.2015-
Business network
4 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)