Roman Malõšev
Date of birth:
19.11.1986 (39)
Personal id code:
38611XXXXXX
Start of business activity:
08.10.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Calisto Invest OÜ | 08.09.2014 (11) | Board member | - | 100 € (2023) | 1 | 08.09.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Calisto Invest OÜ | 08.09.2014 (11) | Direct holding | - | 100 € (2023) | 1 | 16.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OLE Vacation OÜ | 03.05.2021 (5) | Founder | 13.5K € | 16.4K € (2024) | - | 02.05.2021 | - |
| Calisto Invest OÜ | 08.09.2014 (11) | Founder | - | 100 € (2023) | 1 | 06.09.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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