Sergei Maltsev
Date of birth:
24.01.1960 (66)
Personal id code:
36001XXXXXX
Start of business activity:
17.05.2017 (9)
Main activities:
Turnover
3.13K3K €
↑
+100 %
Revenue
1.7K1K €
↓
-79 %
Profit
1.08K1K €
↓
-86 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osmus Kivi OÜ | 17.05.2017 (9) | Direct holding | 3.1K € | 1.7K € (2024) | - | 14.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osmus Kivi OÜ | 17.05.2017 (9) | Founder | 3.1K € | 1.7K € (2024) | - | 17.05.2017 | - |
Business network
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