Olga Malõševa
Date of birth:
01.06.1964 (62)
Personal id code:
46406XXXXXX
Start of business activity:
17.11.2011 (14)
Turnover
-
Revenue
36.54K36K €
↓
-9 %
Profit
-4.28K-4K €
↓
-336 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sheriff OÜ | 05.07.2016 (9) | Board member | - | 31.7K € (2024) | - | 05.07.2016 | - |
| Usaldusühing DENIMAL | 18.05.2006 (20) | Limited partner | - | 700 € (2024) | - | 17.11.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Usaldusühing DENIMAL | 18.05.2006 (20) | Other form of control/influence (contractual, family etc.) | - | 700 € (2024) | - | 04.07.2020 | - |
| 777 OÜ | 11.12.2015 (10) | Other form of control/influence (contractual, family etc.) | - | 4.1K € (2024) | - | 04.07.2020 | - |
| Sheriff OÜ | 05.07.2016 (9) | Direct holding | - | 31.7K € (2024) | - | 26.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sheriff OÜ | 05.07.2016 (9) | Founder | - | 31.7K € (2024) | - | 02.07.2016 | - |
Business network
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