Evgeny Malov
Date of birth:
25.04.1951 (75)
Personal id code:
35104XXXXXX
Start of business activity:
07.03.2013 (13)
Main activities:
Turnover
26.19K26K €
↑
+100 %
Revenue
-
-
Profit
-1.94M-1M €
↓
-580 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Optial Holding OÜ | 24.04.2003 (23) | Indirect holding | 26.2K € | - | - | 18.06.2019 | - |
5 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!
Business network not displayed
Network too large to display (1000+ nodes)