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Igor Melnikov

Date of birth:
25.10.1977 (48)
Personal id code:
37710XXXXXX
Start of business activity:
20.01.2003 (23)
Turnover
-
Revenue
45.15K45K
-25 %
Profit
26.56K26K
+33 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

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
LaevaAlan OÜ24.07.2023 (2)Board member-39.3K € (2024)-24.07.2023-
Kivibet OÜ10.05.2022 (4)Board member-5.9K € (2024)-10.05.2022-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kivibet OÜ10.05.2022 (4)Shareholder2 500,00 EURSole ownership100-5.9K € (2024)-01.09.2023-
LaevaAlan OÜ24.07.2023 (2)Shareholder77,00 EURSole ownership100-39.3K € (2024)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LaevaAlan OÜ24.07.2023 (2)Direct holding-39.3K € (2024)-24.07.2023-
Kivibet OÜ10.05.2022 (4)Direct holding-5.9K € (2024)-10.05.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Wintexltd OÜ05.02.2025 (1)Founder-175 € (2025)-05.02.2025-
LaevaAlan OÜ24.07.2023 (2)Founder-39.3K € (2024)-24.07.2023-
Kivibet OÜ10.05.2022 (4)Founder-5.9K € (2024)-10.05.2022-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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