Valeri Melehhin
Date of birth:
27.11.1957 (68)
Personal id code:
35711XXXXXX
Start of business activity:
01.08.2006 (19)
Turnover
36.46K36K €
↑
+49 %
Revenue
63.23K63K €
↑
+23 %
Profit
7.85K7K €
↑
+82 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Lasnamäe-3 | 30.11.1998 (27) | Board member | - | 41.3K € (2024) | - | 08.08.2023 | - |
| OÜ TROLLIKS GRUPP | 01.08.2006 (19) | Board member | 36.5K € | 21.9K € (2024) | - | 01.08.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TROLLIKS GRUPP | 01.08.2006 (19) | Direct holding | 36.5K € | 21.9K € (2024) | - | 04.09.2018 | - |
Business network
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