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Malvo Tominga

Date of birth:
26.06.1987 (38)
Personal id code:
38706XXXXXX
Start of business activity:
25.07.2016 (9)
Turnover
85.28K85K
-11 %
Revenue
122.56K122K
+19 %
Profit
47.18K47K
+106 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ KiireGO07.08.2025 (0)Board member---07.08.2025-
Malvo Holding OÜ27.06.2025 (0)Board member---27.06.2025-
Wanawiisi ehitus OÜ26.07.2016 (9)Board member85.3K €91.7K € (2025)-26.07.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Wanawiisi ehitus OÜ26.07.2016 (9)Shareholder2 500,00 EURSole ownership10085.3K €91.7K € (2025)-01.09.2023-
Malvo Holding OÜ27.06.2025 (0)Shareholder1 000,00 EURSole ownership100---27.06.2025-
Baltic Business Investments SPV4 OÜ20.10.2022 (3)Shareholder8,00 EURSole ownership0,08-30.8K € (2024)-14.01.2023-
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
OÜ KiireGO07.08.2025 (0)Member of higher governing body (board or supervisory board)---07.08.2025-
Malvo Holding OÜ27.06.2025 (0)Direct holding---27.06.2025-
Wanawiisi ehitus OÜ26.07.2016 (9)Direct holding85.3K €91.7K € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Malvo Holding OÜ27.06.2025 (0)Founder---26.06.2025-
Wanawiisi ehitus OÜ26.07.2016 (9)Founder85.3K €91.7K € (2025)-25.07.2016-
Business network
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