Maksims Mališko
Date of birth:
09.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
14.09.2020 (5)
Main activities:
Turnover
4.19M4M €
↑
+2 %
Revenue
3.27M3M €
↓
-0 %
Profit
854.3K854K €
↓
-77 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
2
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 1more project OÜ | 15.07.2020 (6) | Board member | - | 2.7M € (2021) | 1 | 14.09.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2M project OÜ | 29.10.2020 (5) | Indirect holding | 886.9K € | 899.3K € (2024) | 1 | 25.02.2021 | - |
| Maleva Äripark OÜ | 05.02.2021 (5) | Indirect holding | 883.1K € | 862.5K € (2025) | - | 05.02.2021 | - |
| P18 OÜ | 04.02.2021 (5) | Indirect holding | 502.2K € | 494.8K € (2025) | - | 04.02.2021 | - |
| 1more project OÜ | 15.07.2020 (6) | Indirect holding | - | 2.7M € (2021) | 1 | 26.01.2021 | - |
| Artelli Maja OÜ | 28.09.2020 (5) | Indirect holding | 418.1K € | 429.3K € (2025) | - | 28.09.2020 | - |
Business network
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