Aleksei Melehhin
Date of birth:
21.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
22.01.2015 (11)
Main activities:
Turnover
85.9K85K €
↑
+15 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Santaclouds OÜ | 14.11.2024 (1) | Board member | - | - | - | 14.11.2024 | - |
| Iron Clouds OÜ | 22.01.2015 (11) | Board member | 85.9K € | 85.4K € (2023) | 1 | 22.01.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Santaclouds OÜ | 14.11.2024 (1) | Direct holding | - | - | - | 14.11.2024 | - |
| Iron Clouds OÜ | 22.01.2015 (11) | Direct holding | 85.9K € | 85.4K € (2023) | 1 | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Santaclouds OÜ | 14.11.2024 (1) | Founder | - | - | - | 26.10.2024 | - |
| Iron Clouds OÜ | 22.01.2015 (11) | Founder | 85.9K € | 85.4K € (2023) | 1 | 22.01.2015 | - |
Business network
Business network not displayed
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