Ivan Malkov
Date of birth:
18.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
24.09.1996 (29)
Turnover
355.31K355K €
↑
+157 %
Revenue
248.85K248K €
↑
+16 %
Profit
-24.63K-24K €
↓
-311 %
✓
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
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 | 355.3K € | 248.9K € (2025) | - | 19.07.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cyflenwi OÜ | 09.04.2021 (5) | Founder | 4.2K € | 2.7K € (2025) | - | 26.02.2021 | - |
| OÜ MH Ehitus | 06.11.2003 (22) | Founder | 29.8K € | 208.6K € (2025) | - | 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
Network too large to display (1000+ nodes)