Advanced search

Jaanus Malla

Date of birth:
10.12.1973 (52)
Personal id code:
37312XXXXXX
Start of business activity:
12.07.2011 (14)
Turnover
44.97K44K
+36 %
Revenue
46.99K46K
-77 %
Profit
17.29K17K
-74 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Tungla tn 10 korteriühistu20.07.1998 (27)Board member---30.12.2017-
2 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
osaühing FINESTAM TRADE28.06.2007 (18)Shareholder2 684,00 EURSole ownership10045K €47K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
osaühing FINESTAM TRADE28.06.2007 (18)Direct holding45K €47K € (2024)-19.11.2018-
Business network
1 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)