Malverk Group OÜ
Private limited company
- 14196188
- Lääne-Viru maakond, Viru-Nigula vald, Kestla küla, Pärtli, 43303
Company Malverk Group OÜ has been registered on 01/02/2017. The status of the company is Active.
The company's activity is .
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
OÜ Malverk Group
Previous and other name(s)
MALVERK GROUP OÜ
Company type
Private limited company
Registration number
14196188
D-U-N-S number
362988749
Registered
Feb 1, 2017 over 8 years ago
Registered capital
2,500 EUR
Status
Active
Contact data
Physical address
Lääne-Viru maakond, Viru-Nigula vald, Kestla küla, Pärtli, 43303
Mobile phone
Mobile phone
Internet address (www)
E-mail address
Internet address (www)
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Deivis Sepp | 38811×××××× | Management board member | May 13, 2024 |
| Teele Hallmägi-Sepp | 49203×××××× | Management board member | May 13, 2024 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | - | 10 245 | ↑247.17% | 2 951 | ↑115.24% | 1 371 | |
| Net profit (loss) | 1 927 | ↑195.40% | -2 020 | ↑13.82% | -2 344 | ↓-126.16% | 8 961 |
| No of employees | - | 0 | ⹀ | 0 | ⹀ | 0 |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in