Sergei Malõšev
Date of birth:
20.11.1987 (38)
Personal id code:
38711XXXXXX
Start of business activity:
04.01.2012 (14)
Turnover
-
Revenue
350.7K350K €
↑
+5 %
Profit
61.37K61K €
↓
-26 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Tuletorni tn 12 korteriühistu | 05.04.2021 (5) | Board member | - | - | - | 17.02.2022 | - |
| DATAN OÜ | 05.01.2012 (14) | Board member | - | 350.7K € (2024) | - | 05.01.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DATAN OÜ | 05.01.2012 (14) | Direct holding | - | 350.7K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DATAN OÜ | 05.01.2012 (14) | Founder | - | 350.7K € (2024) | - | 04.01.2012 | - |
Business network
Business network not displayed
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