Andrus Malling
Date of birth:
20.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
04.11.2011 (14)
Main activities:
Turnover
1.55M1M €
↑
+29 %
Revenue
672.17K672K €
↓
-16 %
Profit
3.36K3K €
↑
+125 %
Excluded from calculations (unsubmitted reports): 3 companies
22.72K €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
22.72K €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TENNER OÜ | 21.08.2020 (5) | Board member | 1.1M € | 672.2K € (2024) | 22.7K € | 14.04.2021 | - |
| Lõvipesa OÜ | 28.01.2020 (6) | Board member | - | - | 1 | 28.01.2020 | - |
| CJ Investments OÜ | 31.10.2019 (6) | Board member | - | - | 1 | 31.10.2019 | - |
| Lauren OÜ | 16.01.2015 (11) | Board member | - | - | 1 | 16.01.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TENNER OÜ | 21.08.2020 (5) | Direct holding | 1.1M € | 672.2K € (2024) | 22.7K € | 04.05.2021 | - |
| Lõvipesa OÜ | 28.01.2020 (6) | Direct holding | - | - | 1 | 28.01.2020 | - |
| CJ Investments OÜ | 31.10.2019 (6) | Direct holding | - | - | 1 | 31.10.2019 | - |
| Khuree Dashchoiliin OÜ | 19.07.2011 (14) | Direct holding | - | - | 6 | 22.10.2018 | - |
| Lauren OÜ | 16.01.2015 (11) | Direct holding | - | - | 1 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lõvipesa OÜ | 28.01.2020 (6) | Founder | - | - | 1 | 27.01.2020 | - |
| CJ Investments OÜ | 31.10.2019 (6) | Founder | - | - | 1 | 30.10.2019 | - |
| Lauren OÜ | 16.01.2015 (11) | Founder | - | - | 1 | 16.01.2015 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)