Oleksandr Malkov
Date of birth:
30.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
25.04.2024 (2)
Main activities:
Turnover
304.76K304K €
↑
+145 %
Revenue
74.71K74K €
↑
+100 %
Profit
9.42K9K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SASMATRANS OÜ | 29.04.2024 (2) | Board member | 304.8K € | 74.7K € (2024) | - | 29.04.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SASMATRANS OÜ | 29.04.2024 (2) | Member of higher governing body (board or supervisory board) | 304.8K € | 74.7K € (2024) | - | 29.04.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SASMATRANS OÜ | 29.04.2024 (2) | Founder | 304.8K € | 74.7K € (2024) | - | 25.04.2024 | - |
Business network
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