Ivan Malkov
Date of birth:
18.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
24.09.1996 (29)
Turnover
281.76K281K €
↑
+54 %
Revenue
214.22K214K €
↓
-26 %
Profit
-6K-6K €
↓
-121 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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49 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Flytjenda | 15.11.2011 (14) | Direct holding | 281.8K € | 214.2K € (2024) | - | 19.07.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cyflenwi OÜ | 09.04.2021 (5) | Founder | 3.3K € | 2.7K € (2025) | - | 26.02.2021 | - |
| OÜ MH Ehitus | 06.11.2003 (22) | Founder | 34.2K € | 314.7K € (2024) | - | 17.10.2003 | - |
| OÜ Lontan Eesti | 30.09.2003 (22) | Founder | - | - | - | 30.09.2003 | - |
| V.K.Trade OÜ | 11.03.2003 (23) | Founder | - | - | - | 11.03.2003 | - |
| OÜ Newways | 22.09.2000 (25) | Founder | - | 11.8K € (2025) | - | 22.09.2000 | - |
Business network
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Business network not displayed
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