Vardo Malm
Date of birth:
26.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
29.11.2005 (20)
Main activities:
Turnover
-
Revenue
457.76K457K €
↓
-2 %
Profit
84.03K84K €
↓
-28 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 2039 OÜ | 22.07.2024 (1) | Board member | - | - | - | 22.07.2024 | - |
| Osaühing Optimal Kindlustusmaakler | 29.01.2001 (25) | Board member | - | 457.8K € (2025) | - | 27.07.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2039 OÜ | 22.07.2024 (1) | Direct holding | - | - | - | 22.07.2024 | - |
| Osaühing Optimal Kindlustusmaakler | 29.01.2001 (25) | Direct holding | - | 457.8K € (2025) | - | 10.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| 2039 OÜ | 22.07.2024 (1) | Founder | - | - | - | 17.07.2024 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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