Anton Maljugin
Date of birth:
27.06.1978 (47)
Personal id code:
37806XXXXXX
Start of business activity:
18.11.1999 (26)
Turnover
65.85M65M €
↑
+43 %
Revenue
197.89M197M €
↑
+162 %
Profit
37.38M37M €
↑
+135 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LTH Holding OÜ | 15.05.2026 (0) | Board member | - | - | - | 15.05.2026 | - |
| Roche Rouge Capital OÜ | 07.12.2020 (5) | Board member | - | - | - | 07.12.2020 | - |
| OÜ BENESTO HOLDING | 18.11.1999 (26) | Board member | - | - | - | 29.12.1999 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LTH Holding OÜ | 15.05.2026 (0) | Direct holding | - | - | - | 15.05.2026 | - |
| Eesti Merendusklaster MTÜ | 18.12.2023 (2) | Board member(s) | - | - | - | 18.12.2023 | - |
| Roche Rouge Capital OÜ | 07.12.2020 (5) | Direct holding | - | - | - | 16.11.2023 | - |
| OÜ BENESTO HOLDING | 18.11.1999 (26) | Direct holding | - | - | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LTH Holding OÜ | 15.05.2026 (0) | Founder | - | - | - | 15.05.2026 | - |
| AS LTH-Baas | 11.05.1998 (28) | Chairman of the supervisory board | 65.8M € | 197.9M € (2024) | 1 | 11.09.2024 | - |
| AS LTH-Baas | 11.05.1998 (28) | Chairman of the supervisory board | 65.8M € | 197.9M € (2024) | 1 | 15.08.2019 | - |
| Baltic Marine Contractors OÜ | 02.02.2005 (21) | Founder | 5.5M € | 2M € (2024) | - | 02.02.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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