Elena Malkova
Date of birth:
23.11.1981 (44)
Personal id code:
48111XXXXXX
Start of business activity:
19.02.2024 (2)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| MTÜ VSDV TWOL | 04.07.2024 (1) | Board member | - | - | - | 04.07.2024 | - |
| Elena Malkova | 19.02.2024 (2) | Sole proprietor | - | - | - | 19.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ VSDV TWOL | 04.07.2024 (1) | Other form of control/influence (contractual, family etc.) | - | - | - | 04.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ VSDV TWOL | 04.07.2024 (1) | Founder (without contribution) | - | - | - | 27.06.2024 | - |
Business network
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