Andrei Melnik
Date of birth:
05.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
09.01.2008 (18)
Turnover
207.03K207K €
↑
+8 %
Revenue
173.52K173K €
↑
+62 %
Profit
79.56K79K €
↑
+71 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Virasmart OÜ | 31.07.2025 (0) | Board member | 38.4K € | - | - | 31.07.2025 | - |
| Ilvese tee MTÜ | 19.12.2018 (7) | Board member | - | - | - | 19.12.2018 | - |
| SmartEngineering OÜ | 11.06.2012 (13) | Board member | 168.6K € | 173.5K € (2024) | - | 11.06.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Virasmart OÜ | 31.07.2025 (0) | Member of higher governing body (board or supervisory board) | 38.4K € | - | - | 31.07.2025 | - |
| Ilvese tee MTÜ | 19.12.2018 (7) | Board member(s) | - | - | - | 19.12.2018 | - |
| SmartEngineering OÜ | 11.06.2012 (13) | Direct holding | 168.6K € | 173.5K € (2024) | - | 09.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Virasmart OÜ | 31.07.2025 (0) | Founder | 38.4K € | - | - | 30.07.2025 | - |
| SmartEngineering OÜ | 11.06.2012 (13) | Founder | 168.6K € | 173.5K € (2024) | - | 10.06.2012 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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