Advanced search

Helina Melnik

Date of birth:
04.10.1969 (56)
Personal id code:
46910XXXXXX
Start of business activity:
03.03.2009 (17)
Turnover
-
Revenue
175.89K175K
+12 %
Profit
-8.29K-8K
-64 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fortimus OÜ07.08.2018 (7)Board member-39.9K € (2024)-07.08.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Fortimus OÜ07.08.2018 (7)Shareholder2 500,00 EURSole ownership100-39.9K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Laventinus OÜ03.07.2024 (1)Indirect holding---03.07.2024-
Alternium OÜ11.10.2023 (2)Indirect holding-60.5K € (2024)-11.10.2023-
Nortex Factoring OÜ04.01.2021 (5)Indirect holding-35.5K € (2024)-13.02.2023-
Novartium OÜ03.08.2022 (3)Indirect holding-39.9K € (2024)-03.08.2022-
Fortimus OÜ07.08.2018 (7)Direct holding-39.9K € (2024)-30.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fortimus OÜ07.08.2018 (7)Founder-39.9K € (2024)-06.08.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)