Edgar Maloverjan
- Reg. Nr.
- 11453555
- Ownership
- 100.0%
- Since
- 2007. gada 10. decembris
- Employees
- 2
- Reg. Nr.
- 80011041
- Since
- 2023. gada 17. maijs
- Revenue
- €84 369
- Profit
- €2150
- Reg. Nr.
- 11153468
- Ownership
- 50.0%
- Since
- 2005. gada 7. novembris
- Profit
- €-255
- Reg. Nr.
- 80559017
- Since
- 2019. gada 8. aprīlis
- Revenue
- €39 631
- Profit
- €12 659
Appointed — Shareholder
Eqex Online OÜ
Appointed — Shareholder
Osaühing Random Invest
Appointed — Officer — Juhatuse liige
MITTETULUNDUSÜHING EESTI PILJARDILIIT
Appointed — Officer — Juhatuse liige
Tallinna Snuukriklubi
Appointed — Officer — Juhatuse liige
Eqex Online OÜ
Appointed — Officer — Juhatuse liige
Osaühing Random Invest
Who does Edgar Maloverjan do business with?
Edgar Maloverjan shares companies with 10 other people, including Jaanus Kivistik, Alexander Leitmäe, Mario Märtsin, Gert Gnadeberg, Nils Luhavee and 5 more.
What companies does Edgar Maloverjan own or manage?
Edgar Maloverjan is linked to 4 active companies including Eqex Online OÜ, MITTETULUNDUSÜHING EESTI PILJARDILIIT, Osaühing Random Invest, Tallinna Snuukriklubi.
What roles does Edgar Maloverjan hold in business?
Edgar Maloverjan holds 4 officer positions, 2 shareholder positions, 4 beneficial owner positions across 4 companies.
What is Edgar Maloverjan's business ranking?
Edgar Maloverjan is ranked #111 835 out of 237 983 business owners, placing in the top 47.0%.
When did Edgar Maloverjan first appear in the business registry?
The earliest known registry record for Edgar Maloverjan is from 2005-11-07, when they were registered as Officer at Osaühing Random Invest.
What is the total revenue of Edgar Maloverjan's companies?
The combined revenue of Edgar Maloverjan's active companies is approximately €124 000, with 2 employees across all entities.
Is Edgar Maloverjan on any sanctions or watchlist?
No — Edgar Maloverjan 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.