Jevgeni Malõšev
- Reg. Nr.
- 11227630
- Ownership
- 100.00%
- Since
- 2017. gada 14. augusts
- Employees
- 2
- Reg. Nr.
- 80106340
- Since
- 2022. gada 27. jūnijs
- Employees
- 1
- Reg. Nr.
- 80465242
- Since
- 2023. gada 24. maijs
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
OÜ MEO SERVICES
Appointed — Officer — Juhatuse liige
Tallinn, Puhangu tn 39 korteriühistu
Appointed — Officer — Juhatuse liige
Tallinn, Liikuri tn 16 korteriühistu
Appointed — Officer — Juhatuse liige
OÜ MEO SERVICES
Appointed — roles.founder — Asutaja
OÜ MEO SERVICES
Who does Jevgeni Malõšev do business with?
Jevgeni Malõšev shares companies with 4 other people, including Sergei Ivanov, Martin Ilves, Ljudmila Potapova, Maryna Nemm.
What companies does Jevgeni Malõšev own or manage?
Jevgeni Malõšev is linked to 3 active companies including OÜ MEO SERVICES, Tallinn, Liikuri tn 16 korteriühistu, Tallinn, Puhangu tn 39 korteriühistu.
What roles does Jevgeni Malõšev hold in business?
Jevgeni Malõšev holds 3 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 3 companies.
When did Jevgeni Malõšev first appear in the business registry?
The earliest known registry record for Jevgeni Malõšev is from 2006-03-13, when they were registered as roles.founder at OÜ MEO SERVICES.
What is the total revenue of Jevgeni Malõšev's companies?
The combined revenue of Jevgeni Malõšev's active companies is approximately €0, with 3 employees across all entities.
Is Jevgeni Malõšev on any sanctions or watchlist?
No — Jevgeni Malõšev 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.