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Indro Maalman

Date of birth:
11.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
25.09.2008 (17)
Turnover
392.89K392K
+15 %
Revenue
394.69K394K
+34 %
Profit
48.04K48K
-34 %

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 OÜ13.08.2019 (6)Board member---13.08.2019-
BALTIC TRIPS OÜ04.07.2011 (15)Board member---18.11.2013-
MALIBU INVEST OÜ26.09.2008 (17)Board member2.1K €--26.09.2008-
11 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
MALIBU INVEST OÜ26.09.2008 (17)Shareholder2 556,00 EURSole ownership1002.1K €--01.09.2023-
BALTIC TRIPS OÜ04.07.2011 (15)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Lydian OÜ30.12.2013 (12)Shareholder48,00 EURSole ownership1,54390.8K €394.7K € (2025)-22.12.2023-
9 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 OÜ26.09.2008 (17)Direct holding2.1K €--01.09.2018-
BALTIC TRIPS OÜ04.07.2011 (15)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 OÜ23.01.2015 (11)Founder76.8K €148.7K € (2025)-23.01.2015-
BALTIC TRIPS OÜ04.07.2011 (15)Founder---02.07.2011-
Silva System OÜ29.01.2010 (16)Founder-73.3K € (2025)-29.01.2010-
MALIBU INVEST OÜ26.09.2008 (17)Founder2.1K €--25.09.2008-
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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