Indro Maalman
Date of birth:
11.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
25.09.2008 (17)
Turnover
384.03K384K €
↑
+24 %
Revenue
269.53K269K €
↑
+9 %
Profit
65.9K65K €
↓
-33 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TWF Project OÜ | 13.08.2019 (6) | Board member | - | - | - | 13.08.2019 | - |
| BALTIC TRIPS OÜ | 04.07.2011 (14) | Board member | - | - | - | 18.11.2013 | - |
| MALIBU INVEST OÜ | 26.09.2008 (17) | Board member | - | - | - | 26.09.2008 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MALIBU INVEST OÜ | 26.09.2008 (17) | Direct holding | - | - | - | 01.09.2018 | - |
| BALTIC TRIPS OÜ | 04.07.2011 (14) | Direct holding | - | - | - | 01.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Wellest Invest OÜ | 23.01.2015 (11) | Founder | 94.5K € | 148.7K € (2025) | - | 23.01.2015 | - |
| BALTIC TRIPS OÜ | 04.07.2011 (14) | Founder | - | - | - | 02.07.2011 | - |
| Silva System OÜ | 29.01.2010 (16) | Founder | - | 73.3K € (2025) | - | 29.01.2010 | - |
| MALIBU INVEST OÜ | 26.09.2008 (17) | Founder | - | - | - | 25.09.2008 | - |
Business network
8 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)