Allan Meltsas
Date of birth:
27.09.1972 (53)
Personal id code:
37209XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
29.8K29K €
↑
+131 %
Revenue
49.47K49K €
↓
-8 %
Profit
-57.21K-57K €
↓
-321 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
31
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
4
Industries
5
Roles
✓
Tax debt
31
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Garaaž Asula 4 | 12.05.1999 (27) | Liquidator | - | - | - | 22.12.2025 | - |
| IBF OÜ | 30.01.2002 (24) | Board member | 29.8K € | 19.3K € (2024) | - | 02.10.2024 | - |
| Hooneühistu ASULA III | 11.09.1998 (27) | Liquidator | - | - | 4 | 03.12.2019 | - |
| HOONEÜHISTU "GARAAŽ ASULA V" | 18.06.1998 (27) | Liquidator | - | - | 2 | 28.10.2019 | - |
| Tallinn, Jalgpalli tn 13 korteriühistu | 21.04.2008 (18) | Board member | - | - | - | 04.10.2019 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tammiku Arendus OÜ | 04.05.2007 (19) | Direct holding | - | 30.2K € (2024) | - | 18.10.2018 | - |
| IBF OÜ | 30.01.2002 (24) | Direct holding | 29.8K € | 19.3K € (2024) | - | 08.10.2018 | - |
| IBF Haldus OÜ | 08.01.2016 (10) | Direct holding | - | - | - | 08.10.2018 | - |
| IBF Invest OÜ | 13.01.2016 (10) | Direct holding | - | - | - | 08.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IBF Invest OÜ | 13.01.2016 (10) | Founder | - | - | - | 13.01.2016 | - |
| IBF Haldus OÜ | 08.01.2016 (10) | Founder | - | - | - | 08.01.2016 | - |
| IBF OÜ | 30.01.2002 (24) | Founder | 29.8K € | 19.3K € (2024) | - | 30.01.2002 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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