Ivan Malkov
- Reg. Nr.
- 16203372
- Since
- 2021. gada 26. februāris
- Revenue
- €17 088
- Profit
- €-871
- Reg. Nr.
- 10304356
- Since
- 1997. gada 21. oktobris
- Employees
- 1
- Reg. Nr.
- 10333895
- Since
- 1997. gada 3. decembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 10528392
- Since
- 1999. gada 10. februāris
- Employees
- 1
- Reg. Nr.
- 10651833
- Since
- 2000. gada 20. marts
- Employees
- 2
- Reg. Nr.
- 10974832
- Since
- 2003. gada 30. septembris
- Revenue
- €0
- Profit
- €-5636
- Reg. Nr.
- 10982458
- Since
- 2003. gada 17. oktobris
- Employees
- 3
- Reg. Nr.
- 10701637
- Since
- 2000. gada 22. septembris
- Revenue
- €11 793
- Profit
- €7323
- Reg. Nr.
- 10613809
- Since
- 1999. gada 26. novembris
- Employees
- 11
- Reg. Nr.
- 10934703
- Since
- 2003. gada 11. marts
- Revenue
- €0
- Profit
- €-3924
Appointed — roles.founder — Asutaja
Cyflenwi OÜ
Appointed — roles.founder — Asutaja
OÜ MH Ehitus
Appointed — roles.founder — Asutaja
OÜ Lontan Eesti
Appointed — roles.founder — Asutaja
V.K.Trade OÜ
Appointed — roles.founder — Asutaja
OÜ Newways
Appointed — roles.founder — Asutaja
OÜ Granjano
Appointed — roles.founder — Asutaja
OÜ Sanlain Grupp
Appointed — roles.founder — Asutaja
OÜ Gerne Grupp
Appointed — roles.founder — Asutaja
Osaühing NEOTRANS GRUPP
Appointed — roles.founder — Asutaja
Osaühing ANTRELON PLUS
Who does Ivan Malkov do business with?
Ivan Malkov shares companies with 12 other people, including Fred Padrak, Silver Padrak, Heidi Jõeluht, Janno Pärt, Lea Vapajeva and 7 more.
What companies does Ivan Malkov own or manage?
Ivan Malkov is linked to 10 active companies including Cyflenwi OÜ, Osaühing ANTRELON PLUS, Osaühing NEOTRANS GRUPP, OÜ Gerne Grupp, OÜ Granjano and 5 more.
What roles does Ivan Malkov hold in business?
Ivan Malkov holds 10 roles.founder positions across 10 companies.
When did Ivan Malkov first appear in the business registry?
The earliest known registry record for Ivan Malkov is from 1997-10-21, when they were registered as roles.founder at Osaühing ANTRELON PLUS.
What is the total revenue of Ivan Malkov's companies?
The combined revenue of Ivan Malkov's active companies is approximately €28 881, with 18 employees across all entities.
Is Ivan Malkov on any sanctions or watchlist?
No — Ivan Malkov does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.