Pavel Malinovskiy
Date of birth:
20.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
21.06.2011 (14)
Turnover
3.82M3M €
↑
+245 %
Revenue
1.57M1M €
↓
-15 %
Profit
351.58K351K €
↑
+200 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eurasia Construction Services OÜ | 04.03.2019 (7) | Board member | 3.7M € | 1.3M € (2024) | - | 04.03.2019 | - |
| SAY Organization OÜ | 01.06.2017 (9) | Board member | 595 € | 55K € (2024) | - | 01.06.2017 | - |
| Eurasia Trade OÜ | 20.07.2011 (14) | Board member | 75.1K € | 208K € (2024) | - | 29.08.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eurasia Trade OÜ | 20.07.2011 (14) | Direct holding | 75.1K € | 208K € (2024) | - | 30.10.2018 | - |
| SAY Organization OÜ | 01.06.2017 (9) | Direct holding | 595 € | 55K € (2024) | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eurasia Construction Services OÜ | 04.03.2019 (7) | Founder | 3.7M € | 1.3M € (2024) | - | 01.03.2019 | - |
| SAY Organization OÜ | 01.06.2017 (9) | Founder | 595 € | 55K € (2024) | - | 01.06.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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