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Dmitri Melkumjan


Date of birth:
18.07.1972 (52)
Represented
Registered Role Start Valid
KLM Coaches OÜ 16.05.2012 Management board member 16.05.2012 Yes
Lanemeri OÜ 20.05.2021 Management board member 20.05.2021 Yes
Martever Capital OÜ 26.11.2010 Procurator 01.09.2020 Yes
ML Transfer OÜ 17.04.2012 Management board member 17.04.2012 Yes
osaühing Dandiship 13.04.1999 Management board member 13.04.1999 Yes
OÜ Renelteks 30.09.1999 Management board member 30.09.1999 Yes
Veliron Invest OÜ 08.11.2018 Management board member 16.01.2019 Yes
Participation
Registered Role Share % Type Start
KLM Coaches OÜ 16.05.2012 Osanik 840,00 EUR 33,33 Sole ownership 01.09.2023
Lanemeri OÜ 20.05.2021 Osanik 4 239,00 EUR 28,26 Sole ownership 31.07.2023
ML Transfer OÜ 17.04.2012 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
osaühing Dandiship 13.04.1999 Osanik 2 556,00 EUR 100 Sole ownership 01.09.2023
OÜ Renelteks 30.09.1999 Osanik 2 236,00 EUR 50 Sole ownership 01.09.2023
Veliron Invest OÜ 08.11.2018 Osanik 60 500,00 EUR 20 Sole ownership 02.09.2023
Beneficial owner
Registered Control Start
KLM Coaches OÜ 16.05.2012 Direct holding 29.10.2018
Lanemeri OÜ 20.05.2021 Direct holding 20.05.2021
ML Transfer OÜ 17.04.2012 Direct holding 29.10.2018
osaühing Dandiship 13.04.1999 Direct holding 29.10.2018
OÜ Renelteks 30.09.1999 Direct holding 29.10.2018
Veliron Invest OÜ 08.11.2018 Direct holding 09.01.2019