Mikhail Malashenko
Date of birth:
10.02.1963 (63)
Personal id code:
36302XXXXXX
Start of business activity:
01.03.2005 (21)
Main activities:
Turnover
-
Revenue
11.62K11K €
↑
+6 %
Profit
727727 €
↓
-45 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DOMINANTA GRUPP OÜ | 28.04.2011 (15) | Board member | - | 11.6K € (2024) | - | 02.07.2018 | - |
| Osaühing Emellon | 17.09.1996 (29) | Board member | - | - | 1 | 25.07.2007 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Emellon | 17.09.1996 (29) | Direct holding | - | - | 1 | 27.06.2019 | - |
| DOMINANTA GRUPP OÜ | 28.04.2011 (15) | Direct holding | - | 11.6K € (2024) | - | 27.06.2019 | - |
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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