Svetlana Malikova

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

16642344

VAT code

Registered

30/12/2022

Share capital

Activity

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47241 - EMTAK 2008)

Contacts

Company registration address

Ida-Viru maakond, Sillamäe linn, Ranna tn 4-41

Check the map

Website

Lowest

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2025 Q1

0 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2025 Q1

-28.68 % *

* during past year

Taxes

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

Taxable turnover

No data available

Related persons

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(0)

Beneficiaries: 0

Business linkages

Check business linkages of Svetlana MalikovaCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: €14.99 (without VAT) | 1.00 credit

Name, Surname	Title	Start date	End date	Linkages
Data is only provided to registered users with a legitimate interest.

Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

Company's name	Activity	Legal status
-	-	-

No similar companies data found

Frequently Asked Questions

What is the current status of Svetlana Malikova?

Svetlana Malikova is currently Registered. It was registered on 30/12/2022.

Where is Svetlana Malikova located?

Svetlana Malikova is registered at Ida-Viru maakond, Sillamäe linn, Ranna tn 4-41.

What does Svetlana Malikova do?

Svetlana Malikova operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47241 - EMTAK 2008) sector.

How many employees does Svetlana Malikova have?

Svetlana Malikova had 1 employees in 2025 I.

Is Svetlana Malikova a reliable company?

Svetlana Malikova Pre-Score* rating is E, which indicates a very low level of reliability.

* The credit score is calculated based on financial data, payment history, and other risk indicators.

Does Svetlana Malikova have any unpaid debts?

Svetlana Malikova has no recorded unpaid debts.