Daniel Malkov
Date of birth:
03.03.2005 (21)
Personal id code:
50503XXXXXX
Start of business activity:
03.01.2024 (2)
Main activities:
Turnover
-
Revenue
31.65K31K €
↓
-28 %
Profit
-3.7K-3K €
↓
-146 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Roka Ekspress OÜ | 15.12.2020 (5) | Board member | - | 31.7K € (2024) | - | 17.01.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Roka Ekspress OÜ | 15.12.2020 (5) | Direct holding | - | 31.7K € (2024) | - | 04.01.2024 | - |
Business network
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