Maksim Malko
Date of birth:
12.08.1986 (39)
Personal id code:
38608XXXXXX
Start of business activity:
03.05.2017 (9)
Turnover
398.91K398K €
↓
-80 %
Revenue
1.16M1M €
↑
+103 %
Profit
210.13K210K €
↑
+14 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Viru Engineering OÜ | 01.06.2022 (4) | Board member | 110.7K € | 983.7K € (2024) | - | 01.06.2022 | - |
| Engecon OÜ | 04.05.2017 (9) | Board member | 288.2K € | 175.8K € (2024) | - | 04.05.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Viru Engineering OÜ | 01.06.2022 (4) | Member of higher governing body (board or supervisory board) | 110.7K € | 983.7K € (2024) | - | 01.06.2022 | - |
| Engecon OÜ | 04.05.2017 (9) | Direct holding | 288.2K € | 175.8K € (2024) | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Engecon OÜ | 04.05.2017 (9) | Founder | 288.2K € | 175.8K € (2024) | - | 03.05.2017 | - |
Business network
Business network not displayed
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