Andrei Malkov
Date of birth:
15.08.1972 (54)
Personal id code:
37208XXXXXX
Start of business activity:
20.10.1998 (27)
Turnover
-
Revenue
28.45K28K €
↓
-10 %
Profit
-5.01K-5K €
↓
-35 %
309.45 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
309.45 €
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
|
|---|---|---|---|---|---|---|---|
| Dive Time Sukeldumisklubi | 01.11.2019 (6) | Board member | - | - | - | 01.11.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Roka Ekspress OÜ | 15.12.2020 (5) | Direct holding | - | 28.4K € (2025) | 309.45 € | 16.10.2024 | - |
| Dive Time Sukeldumisklubi | 01.11.2019 (6) | Board member(s) | - | - | - | 01.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing SK Dive Time | 15.07.2021 (5) | Founder (without contribution) | - | - | - | 14.07.2021 | - |
| Dive Time Sukeldumisklubi | 01.11.2019 (6) | Founder (without contribution) | - | - | - | 24.10.2019 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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