Jevgeņijs Malahovs
Date of birth:
06.02.1986 (40)
Personal id code:
38602XXXXXX
Start of business activity:
20.04.2018 (8)
Main activities:
Turnover
11.88K11K €
↓
-55 %
Revenue
4.5K4K €
↓
-76 %
Profit
-25.48K-25K €
↓
-256 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ToTheMoonLab OÜ | 02.05.2018 (8) | Board member | 11.9K € | 4.5K € (2024) | - | 02.05.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ToTheMoonLab OÜ | 02.05.2018 (8) | Direct holding | 11.9K € | 4.5K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ToTheMoonLab OÜ | 02.05.2018 (8) | Founder | 11.9K € | 4.5K € (2024) | - | 20.04.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)