Melina Irene Ballario
Date of birth:
11.09.1983 (42)
Personal id code:
48309XXXXXX
Start of business activity:
23.08.2023 (2)
Main activities:
Turnover
10.22K10K €
↓
-92 %
Revenue
29.59K29K €
↓
-82 %
Profit
-27.71K-27K €
↓
-126 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Malcapuya Est OÜ | 05.09.2023 (2) | Direct holding | 10.2K € | 29.6K € (2025) | - | 05.09.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Malcapuya Est OÜ | 05.09.2023 (2) | Founder | 10.2K € | 29.6K € (2025) | - | 23.08.2023 | - |
Business network
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