Vitali Maltsev
Date of birth:
23.08.1992 (33)
Personal id code:
39208XXXXXX
Start of business activity:
28.01.2025 (1)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
44.17K €
Tax debt
16
Unsubmitted reports
41
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
2
Roles
44.17K €
Tax debt
16
Unsubmitted reports
41
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CleanExpert OÜ | 03.01.2022 (4) | Board member | - | - | 6.6K € 3 1 | 17.06.2025 | - |
| Kipsdetailid OÜ | 31.03.2017 (9) | Board member | - | - | 13.2K € 3 14 | 16.06.2025 | - |
| SVEL Trans OÜ | 27.04.2017 (9) | Board member | - | - | 8 1 | 16.06.2025 | - |
| M-Service OÜ | 29.03.2022 (4) | Board member | - | 768.9K € (2022) | 24.4K € 2 27 | 16.06.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kipsdetailid OÜ | 31.03.2017 (9) | Direct holding | - | - | 13.2K € 3 14 | 28.01.2025 | - |
| SVEL Trans OÜ | 27.04.2017 (9) | Direct holding | - | - | 8 1 | 28.01.2025 | - |
| CleanExpert OÜ | 03.01.2022 (4) | Direct holding | - | - | 6.6K € 3 1 | 28.01.2025 | - |
| M-Service OÜ | 29.03.2022 (4) | Direct holding | - | 768.9K € (2022) | 24.4K € 2 27 | 28.01.2025 | - |
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