Roman Malyshev
Date of birth:
14.06.1992 (33)
Personal id code:
39206XXXXXX
Start of business activity:
10.11.2020 (5)
Turnover
158.99K158K €
↑
+38 %
Revenue
351.03K351K €
↑
+8 %
Profit
51.56K51K €
↓
-50 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FileCat OÜ | 07.11.2018 (7) | Board member | 159K € | 325.5K € (2025) | - | 01.12.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Codiny OÜ | 29.09.2023 (2) | Direct holding | - | 25.5K € (2024) | - | 02.10.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Codiny OÜ | 29.09.2023 (2) | Founder | - | 25.5K € (2024) | - | 20.09.2023 | - |
Business network
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