Bogdan Malniev
Date of birth:
26.02.1988 (38)
Personal id code:
38802XXXXXX
Start of business activity:
03.01.2024 (2)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| YB Digital Technologies OÜ | 15.01.2025 (1) | Direct holding | - | - | - | 15.01.2025 | - |
| BAY High Technologies OÜ | 03.01.2024 (2) | Direct holding | - | - | - | 03.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| YB Digital Technologies OÜ | 15.01.2025 (1) | Founder | - | - | - | 14.01.2025 | - |
| BAY High Technologies OÜ | 03.01.2024 (2) | Founder | - | - | - | 03.01.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)