Sergey Malovichko
- Reg. Nr.
- 11467149
- Ownership
- 50.0%
- Since
- 2008. gada 19. februāris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14127448
- Ownership
- 100.0%
- Since
- 2016. gada 6. oktobris
- Revenue
- €315
- Profit
- €-925
- Reg. Nr.
- 80122533
- Since
- 2020. gada 7. augusts
- Revenue
- €5474
- Profit
- €-939
Appointed — Shareholder
ABC-Projekt OÜ
Appointed — Shareholder
ELTP OÜ
Appointed — Officer — Juhatuse liige
Mittetulundusühing Paldiski Jahimeeste Klubi
Appointed — Officer — Juhatuse liige
ELTP OÜ
Appointed — roles.founder — Asutaja
ELTP OÜ
Appointed — Officer — Juhatuse liige
ABC-Projekt OÜ
Who does Sergey Malovichko do business with?
Sergey Malovichko shares companies with 5 other people, including Raimu Tali, Jüri Trutsi, OÜ Altius Consult, Konstantin Krupenin, Viktor Kiseljov.
What companies does Sergey Malovichko own or manage?
Sergey Malovichko is linked to 3 active companies including ABC-Projekt OÜ, ELTP OÜ, Mittetulundusühing Paldiski Jahimeeste Klubi.
What roles does Sergey Malovichko hold in business?
Sergey Malovichko holds 3 officer positions, 1 roles.founder position, 2 shareholder positions, 3 beneficial owner positions across 3 companies.
What is Sergey Malovichko's business ranking?
Sergey Malovichko is ranked #171 803 out of 237 989 business owners, placing in the top 72.2%.
When did Sergey Malovichko first appear in the business registry?
The earliest known registry record for Sergey Malovichko is from 2008-02-19, when they were registered as Officer at ABC-Projekt OÜ.
What is the total revenue of Sergey Malovichko's companies?
The combined revenue of Sergey Malovichko's active companies is approximately €5789, with 0 employees across all entities.
Is Sergey Malovichko on any sanctions or watchlist?
No — Sergey Malovichko does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).