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Search›Persons›Nikita Malgin
NM
39804220265Born 22.04.1998 · 28 y

Nikita Malgin

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nimistu
Estonia's public business register
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Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
2active companies4years active
Ultimate beneficial owner
2
companies
Board member
2
companies
Shareholder
2
companies
Founder
2
companies
Top role
TMT Logistic OÜ
Shareholder + Ultimate beneficial owner + Board member + Founder
since 24.09.2021 · 4 y
Latest activity
IT TRANSPORT OÜ
Ultimate beneficial owner + Board member + Shareholder + Founder
since 12.08.2024

Career timeline

e-Business Register
2021202320252026IT TRANSPORT OÜTMT Logistic OÜkasusaajajuhatuse_liigeosanikasutajaosanikkasusaajajuhatuse_liigeasutaja
Board memberFounderShareholderBeneficial owner

History

e-Business Register · last 2 years
2024
12.08.2024OfficerLisati tegelikuks kasusaajaks— IT TRANSPORT OÜ · IT TRANSPORT OÜ
12.08.2024OfficerSai osanikuks— IT TRANSPORT OÜ · IT TRANSPORT OÜ · 100 %
12.08.2024OfficerAstus juhatusse— IT TRANSPORT OÜ · IT TRANSPORT OÜ
10.08.2024OfficerAsutas ettevõtte— IT TRANSPORT OÜ · IT TRANSPORT OÜ

Companies (2)

e-Business Register
TL
TMT Logistic OÜ16325649Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 53201
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 27.09.2021Board member · 27.09.2021Founder · 24.09.2021
4y
active
109k €
IT
Supervisory board
  • IT TRANSPORT OÜ – kasusaaja (2024-08-12 – now), juhatuse_liige (2024-08-12 – now), osanik (2024-08-12 – now), asutaja (2024-08-10 – now)
  • TMT Logistic OÜ – osanik (2023-09-01 – now), kasusaaja (2021-09-27 – now), juhatuse_liige (2021-09-27 – now), asutaja (2021-09-24 – now)
IT TRANSPORT OÜ17046839Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 95311
Ultimate beneficial owner · 12.08.2024Board member · 12.08.2024Shareholder 100% · 12.08.2024Founder · 10.08.2024
1y
active
15k €