Semen Malysh
Date of birth:
27.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
27.01.2014 (12)
Turnover
446.15K446K €
↑
+43 %
Revenue
344.88K344K €
↑
+23 %
Profit
37.48K37K €
↑
+178 %
Excluded from calculations (unsubmitted reports): 2 companies
732.87 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
732.87 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Inpack trade OÜ | 14.10.2025 (0) | Board member | - | - | - | 14.10.2025 | - |
| Hooneühistu Keemikute Boksid | 04.09.2001 (24) | Board member | - | 1.5K € (2023) | 2 | 30.05.2025 | - |
| ERNI GRUPP OÜ | 04.11.2004 (21) | Board member | 446.2K € | 340.8K € (2025) | - | 14.02.2025 | - |
| Wetnvest OÜ | 30.12.2024 (1) | Board member | - | 4.1K € (2025) | - | 30.12.2024 | - |
| Vormcon OÜ | 20.11.2023 (2) | Board member | - | - | 732.87 € | 20.11.2023 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Inpack trade OÜ | 14.10.2025 (0) | Direct holding | - | - | - | 14.10.2025 | - |
| ERNI GRUPP OÜ | 04.11.2004 (21) | Direct holding | 446.2K € | 340.8K € (2025) | - | 27.02.2025 | - |
| Vormcon OÜ | 20.11.2023 (2) | Direct holding | - | - | 732.87 € | 25.04.2024 | - |
| zoom capital OÜ | 12.01.2018 (8) | Direct holding | - | - | 2 | 22.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Inpack trade OÜ | 14.10.2025 (0) | Founder | - | - | - | 10.10.2025 | - |
| Vormcon OÜ | 20.11.2023 (2) | Founder | - | - | 732.87 € | 19.11.2023 | - |
| zoom capital OÜ | 12.01.2018 (8) | Founder | - | - | 2 | 11.01.2018 | - |
Business network
6 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)