Vjatšeslav Malõšev
Date of birth:
06.04.1957 (69)
Personal id code:
35704XXXXXX
Start of business activity:
09.07.2003 (22)
Main activities:
Turnover
-
Revenue
38.46K38K €
↓
-3 %
Profit
181181 €
↑
+102 %
208.24 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
208.24 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Felice DM OÜ | 28.01.2016 (10) | Board member | - | 38.5K € (2024) | - | 19.03.2020 | - |
| Osaühing MEGAPLAST | 09.07.2003 (22) | Board member | - | - | 208.24 € | 09.07.2003 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Felice DM OÜ | 28.01.2016 (10) | Member of higher governing body (board or supervisory board) | - | 38.5K € (2024) | - | 30.10.2023 | - |
| Osaühing MEGAPLAST | 09.07.2003 (22) | Direct holding | - | - | 208.24 € | 25.04.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing MEGAPLAST | 09.07.2003 (22) | Founder | - | - | 208.24 € | 09.07.2003 | - |
Business network
2 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)