Edgar Maloverjan
Date of birth:
21.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
31.10.2005 (20)
Turnover
-
Revenue
-
-
Profit
64.8K64K €
↑
+372 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MITTETULUNDUSÜHING EESTI PILJARDILIIT | 09.06.1997 (28) | Board member | - | - | - | 17.05.2023 | - |
| Tallinna Snuukriklubi | 17.12.2018 (7) | Board member | - | - | - | 08.04.2019 | - |
| Eqex Online OÜ | 10.12.2007 (18) | Board member | - | - | - | 10.12.2007 | - |
| Osaühing Random Invest | 21.07.2005 (20) | Board member | - | - | - | 07.11.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eqex Online OÜ | 10.12.2007 (18) | Direct holding | - | - | - | 05.03.2026 | - |
| MITTETULUNDUSÜHING EESTI PILJARDILIIT | 09.06.1997 (28) | Board member(s) | - | - | - | 18.03.2025 | - |
| Osaühing Random Invest | 21.07.2005 (20) | Direct holding | - | - | - | 18.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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